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IMAGE PUBLICATIONS LIMITED

Company number 05267459

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
10 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
10 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
29 Sep 2009 4.68 Liquidators' statement of receipts and payments to 18 September 2009
05 May 2009 4.68 Liquidators' statement of receipts and payments to 18 March 2009
29 Mar 2008 4.20 Statement of affairs with form 4.19
29 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-19
29 Mar 2008 600 Appointment of a voluntary liquidator
20 Mar 2008 287 Registered office changed on 20/03/2008 from suite 1 kings court king street leyland lancashire PR25 2LE
13 Aug 2007 288a New secretary appointed
13 Aug 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
15 Mar 2007 287 Registered office changed on 15/03/07 from: first floor 6-10 hough lane leyland lancashire PR25 2SD
15 Mar 2007 363s Return made up to 22/10/06; full list of members
02 Mar 2007 287 Registered office changed on 02/03/07 from: 120-124 towngate, leyland preston lancashire PR25 2LQ
23 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2006 363a Return made up to 22/10/05; full list of members
15 Dec 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
13 Sep 2005 395 Particulars of mortgage/charge
25 Aug 2005 288a New director appointed
19 Aug 2005 88(2)R Ad 22/07/05--------- £ si 99@1=99 £ ic 1/100
08 Aug 2005 288b Secretary resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288a New secretary appointed;new director appointed