Advanced company searchLink opens in new window

C3 IMAGING LIMITED

Company number 03523333

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,025,249.26
28 Apr 2015 AD01 Registered office address changed from 305- 307 Centuary Building Tower Street Brunswick Business Park Liverpool L3 4BL to Zenith House Unit E Gellihirion Industrial Estate Treforest Pontypridd CF37 5SX on 28 April 2015
15 Aug 2014 AA Full accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,025,249.26
13 Aug 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 TM01 Termination of appointment of Peter Wynne as a director
24 Jul 2013 TM02 Termination of appointment of Peter Wynne as a secretary
18 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
12 Oct 2012 AD01 Registered office address changed from , 110-114 Duke Street, Liverpool, L1 5AG on 12 October 2012
28 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 March 2011
10 Aug 2012 AA Full accounts made up to 31 March 2012
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 May 2012 AR01 Annual return made up to 8 June 2011 with full list of shareholders
25 May 2012 AP01 Appointment of Mrs Helena Mooney as a director
25 May 2012 AP01 Appointment of Mr John Mooney as a director
05 Mar 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2012
27 Feb 2012 1.4 Notice of completion of voluntary arrangement
07 Jul 2011 AA Group of companies' accounts made up to 31 December 2009
18 Apr 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Dec 2010 TM01 Termination of appointment of Brian Molloy as a director
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association