IMAGE 4 LIMITED


Registered number: 03996101
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Name: IMAGE 4 LIMITED
IMAGE 4 LTD
Address: DABELL AVENUE BLENHEIM INDUSTRIAL ESTATE, BULWELL, NOTTINGHAM, NG6 8WA
Incorporation Date: 2000-05-18

Company status: Dissolved


Company Documents

date name form type
2016-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-25 APPLICATION FOR STRIKING-OFF DS01
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-18 18/05/15 FULL LIST AR01
2015-09-04 PREVSHO FROM 31/05/2015 TO 31/03/2015 AA01
2015-02-22 REGISTERED OFFICE CHANGED ON 22/02/2015 FROMSUITE A, 7TH FLOOR, CITY GATE EASTTOLL HOUSE HILLNOTTINGHAMENGLAND AND WALESNG1 5FSUNITED KINGDOM AD01
2015-09-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-26 REGISTERED OFFICE CHANGED ON 26/02/2015 FROMC/O PRIMT 4 LIMITEDDABELL AVENUE BLENHEIM INDUSTRIAL ESTATEBULWELLNOTTINGHAMNG6 8WA AD01
2015-02-22 APPOINTMENT TERMINATED, DIRECTOR STUART FIELDER TM01
2014-08-19 REGISTERED OFFICE CHANGED ON 19/08/2014 FROMTHE POYNT 45 WOLLATON STREETNOTTINGHAMNG1 5FW AD01
2014-02-26 APPOINTMENT TERMINATED, DIRECTOR JUNE RINGHAM TM01
2014-02-26 DIRECTOR APPOINTED MR MATTHEW ZAC BOAM AP01
2014-02-26 APPOINTMENT TERMINATED, DIRECTOR ROBIN RINGHAM TM01
2014-02-26 APPOINTMENT TERMINATED, SECRETARY JUNE RINGHAM TM02
2014-09-22 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-26 DIRECTOR APPOINTED MR PETER ROBERT CLARK AP01
2014-05-23 18/05/14 FULL LIST AR01
2013-06-11 18/05/13 FULL LIST AR01
2013-09-24 31/05/13 TOTAL EXEMPTION SMALL AA
2012-10-10 31/05/12 TOTAL EXEMPTION SMALL AA
2012-05-28 18/05/12 FULL LIST AR01
2011-09-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-23 18/05/11 FULL LIST AR01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-19 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-14 18/05/10 FULL LIST AR01
2010-04-20 REGISTERED OFFICE CHANGED ON 20/04/2010 FROMST MATTHEWS HOUSE6 SHERWOOD RISENOTTINGHAMNOTTINGHAMSHIRENG7 6JF AD01
2009-03-04 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-05 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2008-02-28 31/05/07 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2007-07-10 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363a
2007-03-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-12 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363a
2006-05-30 REGISTERED OFFICE CHANGED ON 30/05/06 FROM:UNIT 7 CROCUS PLACECROCUS STREETNOTTINGHAMNOTTINGHAMSHIRE NG2 3DE 287
2006-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-07-30 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363s
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-22 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS 363s
2003-05-23 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS 363s
2003-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2002-07-04 DIRECTOR RESIGNED 288b
2002-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2002-06-18 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS 363s
2001-06-20 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS 363s
2000-06-22 REGISTERED OFFICE CHANGED ON 22/06/00 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2000-06-22 DIRECTOR RESIGNED 288b
2000-06-22 NEW DIRECTOR APPOINTED 288a
2000-05-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-22 NEW DIRECTOR APPOINTED 288a
2000-07-12 AD 22/06/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-08-02 PARTICULARS OF MORTGAGE/CHARGE 395
2000-06-22 NEW DIRECTOR APPOINTED 288a
2000-06-22 SECRETARY RESIGNED 288b
2000-06-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-06 15:15:38