IMPERIAL IMAGES LIMITED


Registered number: 03577076
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Name: IMPERIAL IMAGES LIMITED
IMPERIAL IMAGES LTD
Address: CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Incorporation Date: 1998-06-05

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-25 APPLICATION FOR STRIKING-OFF DS01
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-24 05/06/14 FULL LIST AR01
2013-03-29 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-10 05/06/13 FULL LIST AR01
2013-12-30 30/06/13 TOTAL EXEMPTION SMALL AA
2012-06-15 05/06/12 FULL LIST AR01
2012-03-28 30/06/11 TOTAL EXEMPTION FULL AA
2011-03-03 30/06/10 TOTAL EXEMPTION FULL AA
2011-08-08 05/06/11 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH MICHAEL GUEST / 05/06/2010 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GUEST / 05/06/2010 CH01
2010-06-29 05/06/10 FULL LIST AR01
2010-04-01 30/06/09 TOTAL EXEMPTION FULL AA
2009-01-12 RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS 363a
2009-07-08 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-05-04 30/06/08 TOTAL EXEMPTION FULL AA
2008-05-01 30/06/07 TOTAL EXEMPTION FULL AA
2007-07-16 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS 363s
2007-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-09-07 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363a
2005-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-07-22 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2005-08-04 AGREE AUD REMUNERATION 27/07/05 RES13
2004-03-26 COMPANY NAME CHANGEDPRODUCTION DESIGN CONTRACTS ANDCOMPANY LIMITEDCERTIFICATE ISSUED ON 26/03/04 CERTNM
2004-10-11 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2004-10-30 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-09 REGISTERED OFFICE CHANGED ON 09/11/04 FROM:5TH FLOOR NEVILLE HOUSE55 EDEN STREETKINGSTON UPON THAMESSURREY KT1 1BW 287
2004-10-11 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2004-10-01 SECRETARY RESIGNED 288b
2003-08-22 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2003-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-08-22 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363s
2003-08-22 DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-07-09 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS 363s
2002-07-09 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2002-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2001-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2001-12-13 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS 363s
2001-12-13 REGISTERED OFFICE CHANGED ON 13/12/01 363(287)
2001-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2000-09-08 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS 363s
1999-08-13 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS 363s
1999-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 AA
1998-08-07 DIRECTOR RESIGNED 288b
1998-08-07 NEW DIRECTOR APPOINTED 288a
1998-08-10 COMPANY NAME CHANGEDMUNDAYS (610) LIMITEDCERTIFICATE ISSUED ON 11/08/98 CERTNM
1998-06-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-25 01:41:04