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NEW IMAGE CONTRACTS (2006) LTD

Company number 05719232

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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 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2023 LIQ02 Statement of affairs
22 Feb 2023 AD01 Registered office address changed from Askern House High Street Askern Doncaster South Yorkshire DN6 0AA United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 22 February 2023
22 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-07
22 Feb 2023 600 Appointment of a voluntary liquidator
11 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 August 2021
05 May 2022 AA01 Previous accounting period extended from 28 August 2021 to 31 August 2021
09 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Apr 2021 PSC01 Notification of Richard Christison as a person with significant control on 7 April 2021
07 Apr 2021 TM01 Termination of appointment of Marjorie Christison as a director on 7 April 2021
07 Apr 2021 PSC07 Cessation of Rcc Group Ltd as a person with significant control on 7 April 2021
07 Apr 2021 TM01 Termination of appointment of Rcc Group Ltd as a director on 7 April 2021
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
14 Jan 2020 AP01 Appointment of Mr Richard Carl Christison as a director on 14 January 2020
12 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
29 May 2019 PSC02 Notification of Rcc Group Ltd as a person with significant control on 5 June 2017
29 May 2019 PSC07 Cessation of Richard Carl Christison as a person with significant control on 1 May 2019
29 May 2019 CH02 Director's details changed for Rcc Group Ltd on 1 May 2019
28 May 2019 PSC05 Change of details for a person with significant control
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Jul 2018 AAMD Amended micro company accounts made up to 31 August 2017