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IMAGE MINUTE LIMITED

Company number 07132423

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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)
03 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2013 4.68 Liquidators' statement of receipts and payments to 24 June 2013
03 Jul 2013 4.68 Liquidators' statement of receipts and payments to 11 June 2013
03 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2013 AD01 Registered office address changed from C/O Temporal Lennon & Co Ltd Suite 1a, Realtex House Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on 6 January 2013
18 Jul 2012 600 Appointment of a voluntary liquidator
13 Jul 2012 4.20 Statement of affairs with form 4.19
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-12
24 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 100
24 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
27 Aug 2010 AD01 Registered office address changed from 96a Town Street Armley Leeds LS12 3HN United Kingdom on 27 August 2010
03 Feb 2010 AP01 Appointment of Javan Liam Ibbetson as a director
22 Jan 2010 TM01 Termination of appointment of Laurence Adams as a director
21 Jan 2010 NEWINC Incorporation