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IMAGELEND LIMITED

Company number 03706118

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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)
24 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2012 AD01 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY England on 6 November 2012
05 Nov 2012 4.20 Statement of affairs with form 4.19
05 Nov 2012 600 Appointment of a voluntary liquidator
05 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-23
19 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 100
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Nov 2011 AP01 Appointment of Desmond Allen as a director on 10 July 2011
10 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Tricia Allen on 5 July 2010
10 Feb 2011 TM01 Termination of appointment of Marjorie Rees as a director
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Jul 2010 TM01 Termination of appointment of Leslie Rees as a director
15 Jul 2010 TM02 Termination of appointment of Marjorie Rees as a secretary
18 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Leslie Raymond Rees on 8 January 2010
18 Nov 2009 CH01 Director's details changed for Marjorie Barnes Rees on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Tricia Allen on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Marjorie Barnes Rees on 18 November 2009
08 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Jun 2009 288a Director appointed tricia allen
21 Jan 2009 363a Return made up to 09/01/09; full list of members
15 Dec 2008 AA Accounts made up to 28 February 2008
10 Apr 2008 287 Registered office changed on 10/04/2008 from quayside house, king edward quay colchester essex CO2 8JB