TECHNICOLOR IMAGING LIMITED

Company number 00762100

Date	Type	Description	View / Download
12 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
19 Nov 2019	600	Appointment of a voluntary liquidator	(2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31	(2 pages)
19 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
18 Nov 2019	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 22 York Buildings John Adam Street London WC2N 6JU on 18 November 2019	(2 pages)
02 Aug 2019	TM02	Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 12 July 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Matthew James Adams as a director on 12 July 2019	(1 page)
29 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
03 Jan 2018	CH01	Director's details changed for Mr Matthew James Adams on 22 September 2011	(2 pages)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 Oct 2016	AP01	Appointment of John Fleming as a director on 3 October 2016	(2 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
02 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 500,000	(3 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 500,000	(3 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
12 Feb 2014	CH01	Director's details changed for Mr Matthew James Adams on 1 February 2014	(2 pages)
12 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 500,000	(4 pages)
12 Feb 2014	CH03	Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014	(1 page)
30 Jan 2014	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH on 30 January 2014	(1 page)