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INTERNATIONAL IMAGING LIMITED

Company number 02695393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2011 AD01 Registered office address changed from The Pinnacles Harlow Essex CM19 5BD on 7 January 2011
07 Jan 2011 4.70 Declaration of solvency
07 Jan 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-16
07 Jan 2011 600 Appointment of a voluntary liquidator
09 Dec 2010 AP01 Appointment of Mr Gerard Richard Willsher as a director
09 Dec 2010 TM01 Termination of appointment of Helen Jesson as a director
08 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Apr 2009 363a Return made up to 02/03/09; full list of members
06 Mar 2009 288a Director appointed ms helen jesson
06 Mar 2009 288b Appointment Terminated Director ernest jackson
23 Sep 2008 AA Accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 02/03/08; full list of members
05 Sep 2007 AA Accounts made up to 31 December 2006
19 Mar 2007 363s Return made up to 02/03/07; full list of members
03 Oct 2006 288c Director's particulars changed
13 Jun 2006 AA Accounts made up to 31 December 2005
12 May 2006 288b Director resigned
11 Apr 2006 363s Return made up to 02/03/06; full list of members
09 Nov 2005 AA Accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 02/03/05; full list of members