ALTERED IMAGES (BEDLINGTON) LIMITED


Registered number: 04482653
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Name: ALTERED IMAGES (BEDLINGTON) LIMITED
ALTERED IMAGES (BEDLINGTON) LTD
Address: 5 RAVENSWORTH TERRACE, BEDLINGTON, NORTHUMBERLAND, NE22 7JW
Incorporation Date: 2002-07-11

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-14 PREVEXT FROM 31/07/2017 TO 31/08/2017 AA01
2017-11-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-14 APPLICATION FOR STRIKING-OFF DS01
2017-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-07-13 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES CS01
2016-10-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2016-07-13 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2015-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 AA
2015-07-16 11/07/15 FULL LIST AR01
2014-07-16 11/07/14 FULL LIST AR01
2014-10-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 AA
2013-10-26 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-12 11/07/13 FULL LIST AR01
2012-09-21 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-13 11/07/12 FULL LIST AR01
2011-11-12 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-18 11/07/11 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PALMER / 11/07/2010 CH01
2010-10-20 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-20 11/07/10 FULL LIST AR01
2009-07-23 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2009-12-03 REGISTERED OFFICE CHANGED ON 03/12/2009 FROMVERDEMAR HOUSE, 230 PARK VIEWWHITLEY BAYTYNE AND WEARNE26 3QR AD01
2009-11-09 31/07/09 TOTAL EXEMPTION SMALL AA
2008-12-04 31/07/08 TOTAL EXEMPTION SMALL AA
2008-03-13 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-11 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2007-04-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-06 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363a
2007-01-09 REGISTERED OFFICE CHANGED ON 09/01/07 FROM:VERDEMAR HOUSE230 PARK VIEWWHITLEY BAYTYNE & WEAR NE26 3QR 287
2007-09-06 REGISTERED OFFICE CHANGED ON 06/09/07 FROM:5 RAVENSWORTH TERRACEBEDLINGTON STATIONBEDLINGTONNORTHUMBERLAND NE22 7JW 287
2007-04-11 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-19 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363a
2005-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-15 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS 363s
2004-07-29 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS 363s
2004-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-07-16 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS 363s
2003-07-12 AD 11/07/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-07-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-24 NEW DIRECTOR APPOINTED 288a
2002-07-24 REGISTERED OFFICE CHANGED ON 24/07/02 FROM:1 SAVILLE CHAMBERS 5 NORTHSTREET, NEWCASTLE UPON TYNENE1 8DF 287
2002-07-24 SECRETARY RESIGNED 288b
2002-07-24 DIRECTOR RESIGNED 288b
2002-07-24 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-29 01:34:25