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IMAGE INCORPORATED LIMITED

Company number 04371338

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
19 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2009 4.20 Statement of affairs with form 4.19
15 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-09
15 Mar 2009 600 Appointment of a voluntary liquidator
20 Feb 2009 287 Registered office changed on 20/02/2009 from 12 upper berkeley street london W1H 7QD
26 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
21 Feb 2008 363s Return made up to 11/02/08; no change of members
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2006
15 Mar 2007 363s Return made up to 11/02/07; full list of members
15 Mar 2007 363(288) Director's particulars changed
10 May 2006 363s Return made up to 11/02/06; full list of members
20 Feb 2006 AA Total exemption full accounts made up to 28 February 2005
22 Mar 2005 363s Return made up to 11/02/05; full list of members
22 Mar 2005 363(287) Registered office changed on 22/03/05
25 Nov 2004 AA Total exemption full accounts made up to 29 February 2004
16 Feb 2004 363s Return made up to 11/02/04; full list of members
16 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
26 Mar 2003 363s Return made up to 11/02/03; full list of members
26 Mar 2003 363(288) Secretary's particulars changed
11 Apr 2002 287 Registered office changed on 11/04/02 from: 18 seymour place london W1H 7NQ
26 Feb 2002 88(2)R Ad 11/02/02--------- £ si 98@1=98 £ ic 2/100
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Director resigned