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NEW IMAGE CONTRACTS LTD

Company number 07434398

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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)
05 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 18 September 2019
13 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 18 September 2018
29 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 18 September 2017
19 Oct 2016 1.4 Notice of completion of voluntary arrangement
05 Oct 2016 AD01 Registered office address changed from Unit 20 Bentley Moor Lane Carcroft Doncaster South Yorkshire DN6 7BD England to C/O Silke and Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 5 October 2016
03 Oct 2016 4.20 Statement of affairs with form 4.19
03 Oct 2016 600 Appointment of a voluntary liquidator
03 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-19
16 May 2016 AD01 Registered office address changed from Unit 6 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR England to Unit 20 Bentley Moor Lane Carcroft Doncaster South Yorkshire DN6 7BD on 16 May 2016
11 May 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Feb 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 8,200
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Apr 2015 AD01 Registered office address changed from Askern House High Street Askern Doncaster South Yorkshire DN6 0AA to Unit 6 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR on 26 April 2015
25 Apr 2015 TM01 Termination of appointment of Duncan John Murray as a director on 24 April 2015
20 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 8,200
23 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 8,200
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Aug 2014 AP01 Appointment of Mr Duncan John Murray as a director on 1 August 2014
25 Jul 2014 MR01 Registration of charge 074343980001, created on 24 July 2014
21 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 8,200
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011