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FINE IMAGE LTD

Company number 05798338

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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 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	4.68	Liquidators' statement of receipts and payments to 1 December 2014	View PDF Liquidators' statement of receipts and payments to 1 December 2014 - link opens in a new window - 9 pages (9 pages)
19 Dec 2013	AD01	Registered office address changed from Suite 15 Kent Space 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD United Kingdom on 19 December 2013	View PDF Registered office address changed from Suite 15 Kent Space 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD United Kingdom on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
12 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 21 pages (21 pages)
15 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 100	View PDF Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 May 2013	CH03	Secretary's details changed for Nicola Gent on 15 May 2013	View PDF Secretary's details changed for Nicola Gent on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CH01	Director's details changed for Mr Andrew Skinner on 15 May 2013	View PDF Director's details changed for Mr Andrew Skinner on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	TM01	Termination of appointment of Andrew Skinner as a director	View PDF Termination of appointment of Andrew Skinner as a director - link opens in a new window - 1 page (1 page)
15 May 2013	TM02	Termination of appointment of Nicola Geny as a secretary	View PDF Termination of appointment of Nicola Geny as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AP01	Appointment of Mr Michael James Freeman as a director	View PDF Appointment of Mr Michael James Freeman as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AD01	Registered office address changed from 8 Bridgeside Mews Maidstone Kent ME15 6TB on 25 January 2012	View PDF Registered office address changed from 8 Bridgeside Mews Maidstone Kent ME15 6TB on 25 January 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
13 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH01	Director's details changed for Andrew Skinner on 27 April 2010	View PDF Director's details changed for Andrew Skinner on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Andrew Skinner on 27 April 2010	View PDF Director's details changed for Andrew Skinner on 27 April 2010 - link opens in a new window - 2 pages (2 pages)

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