IMAGE CORPORATE HOLDINGS LIMITED

Company number 05744126

Date	Type	Description	View / Download
05 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2011	4.68	Liquidators' statement of receipts and payments to 23 June 2011	(5 pages)
05 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 Mar 2011	4.68	Liquidators' statement of receipts and payments to 11 February 2011	(5 pages)
23 Feb 2010	4.20	Statement of affairs with form 4.19	(6 pages)
23 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12	(1 page)
23 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2010	AD01	Registered office address changed from 5 Carlisle Street East Sheffield South Yorkshire S4 7QN on 29 January 2010	(1 page)
17 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 May 2009	363a	Return made up to 15/03/09; full list of members	(5 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 33 burton road sheffield S3 8BX	(1 page)
07 Apr 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
07 Apr 2008	288c	Director and Secretary's Change of Particulars / nicholas wain / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 7 all saints square, now: all saints square; Country was: , now: united kingdom	(2 pages)
03 Apr 2008	288c	Director And Secretary's Change Of Particulars Nicholas Wain Logged Form	(1 page)
03 Apr 2008	288c	Director and Secretary's Change of Particulars / nicholas wain / 29/02/2008 / Street was: apartment 23 the old college, now: 7 all saints square; Area was: steven way, now: ; Post Code was: HG4 2TQ, now: HG4 1FN	(1 page)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
22 Aug 2007	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)
26 Apr 2007	363s	Return made up to 15/03/07; full list of members	(7 pages)
26 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2007	363(288)	Secretary's particulars changed;director's particulars changed
06 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 50@1=50 £ ic 100/150	(3 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2006	123	£ nc 100/1000 14/08/06	(1 page)

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