About

Registered Number: 03930210
Date of Incorporation: 21/02/2000 (20 years and 7 months ago)
Company Status: Liquidation
Registered Address: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH

 

Imirp Rapid Prototyping Ltd was established in 2000, it has a status of "Liquidation". We do not know the number of employees at this organisation. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINGHAM, Paul Denis 01 February 2003 - 1
RAY, Robert Adrian 27 April 2000 28 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dennis Andrew Potter/
1960-02
Individual person with significant control British/
Britain
  • Ownership of shares - between 25% and 50%
Mr Robert Adrian Ray/
1954-02
Individual person with significant control British/
Britain
  • Ownership of shares - between 25% and 50%
Mr Paul Denis Bingham/
1959-09
Individual person with significant control British/
Britain
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 20 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 15 January 2020
LIQ02 - N/A 15 January 2020
MR04 - N/A 21 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 29 March 2019
TM01 - Termination of appointment of director 26 October 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 07 May 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 31 March 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 19 March 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 04 April 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 15 March 2013
CH01 - Change of particulars for director 15 March 2013
CH01 - Change of particulars for director 15 March 2013
CH01 - Change of particulars for director 15 March 2013
CH03 - Change of particulars for secretary 15 March 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 24 March 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 16 February 2005
287 - Change in situation or address of Registered Office 16 December 2004
CERTNM - Change of name certificate 29 September 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 13 February 2004
363s - Annual Return 12 April 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
AA - Annual Accounts 01 March 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 31 May 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 27 March 2001
RESOLUTIONS - N/A 06 February 2001
RESOLUTIONS - N/A 06 February 2001
RESOLUTIONS - N/A 24 January 2001
RESOLUTIONS - N/A 24 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2001
123 - Notice of increase in nominal capital 24 January 2001
225 - Change of Accounting Reference Date 03 July 2000
395 - Particulars of a mortgage or charge 27 June 2000
RESOLUTIONS - N/A 21 June 2000
RESOLUTIONS - N/A 21 June 2000
RESOLUTIONS - N/A 21 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2000
MEM/ARTS - N/A 14 June 2000
CERTNM - Change of name certificate 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
287 - Change in situation or address of Registered Office 31 May 2000
NEWINC - New incorporation documents 21 February 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 19 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.