| Name: |
IMAGE 2000 INSTALLATIONS LIMITED
IMAGE 2000 INSTALLATIONS LTD |
| Address: | THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA |
| Incorporation Date: | 2001-12-12 |
| date | name | form type |
| 2020-06-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-03-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-08-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-09-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROMUNIT 39LOUIS PEARLMAN CENTREGOULTON STREET KINGSTON UPONHULL EAST YORKSHIREHU3 4DL | AD01 |
| 2016-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROMMACLAREN HOUSE SKERNE ROADDRIFFIELDYO25 6PN | AD01 |
| 2016-07-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-27 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-04 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-07-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-12-23 | 12/12/15 FULL LIST | AR01 |
| 2015-03-18 | PREVEXT FROM 30/06/2014 TO 31/07/2014 | AA01 |
| 2015-04-20 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | 12/12/14 FULL LIST | AR01 |
| 2013-03-20 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 12/12/13 FULL LIST | AR01 |
| 2012-12-13 | 12/12/12 FULL LIST | AR01 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | 12/12/11 FULL LIST | AR01 |
| 2011-01-05 | 12/12/10 FULL LIST | AR01 |
| 2011-03-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-23 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G & C SECRETARIES LIMITED / 12/12/2009 | CH04 |
| 2009-01-27 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | 225 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKITT / 12/12/2009 | CH01 |
| 2009-12-22 | 12/12/09 FULL LIST | AR01 |
| 2009-05-02 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-05 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-21 | SECRETARY RESIGNED | 288b |
| 2007-12-19 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-03-05 | DIRECTOR RESIGNED | 288b |
| 2007-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-13 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-03 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-17 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-12-22 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-13 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | 225 |
| 2002-12-13 | AD 05/12/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-12-18 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-02-28 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-14 | DIRECTOR RESIGNED | 288b |
| 2001-12-14 | SECRETARY RESIGNED | 288b |
| 2001-12-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-19 02:20:47