TOP COPY IMAGE CENTRES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/135 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/04/135 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/05/1230 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012:LIQ. CASE NO.1 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDEN KITSON / 27/10/2011 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LINDEN KITSON / 27/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROURKE / 26/10/2011 |
| 18/10/1118 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009481,00005544 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 1 ANGEL COURT 33 BURLEY ROAD LEEDS LS3 1JT |
| 16/02/1116 February 2011 | Annual return made up to 23 July 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR LINDEN KITSON |
| 28/10/1028 October 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SECRETARY APPOINTED MR LINDEN KITSON |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR IAN ROURKE |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DORIS |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNCH |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARRONS CONSULTANCIES LIMITED |
| 30/11/0930 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | AUDITOR'S RESIGNATION |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED JOHN DORIS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0423 January 2004 | � NC 50000/650000 12/11/03 |
| 23/01/0423 January 2004 | NC INC ALREADY ADJUSTED 12/11/03 |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/08/02 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | NC INC ALREADY ADJUSTED 16/12/98 |
| 26/01/9926 January 1999 | � NC 1000/50000 16/12/ |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: G OFFICE CHANGED 26/10/98 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | |
| 23/10/9823 October 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 05/10/985 October 1998 | COMPANY NAME CHANGED PINCO 1093 LIMITED CERTIFICATE ISSUED ON 05/10/98 |
| 22/07/9822 July 1998 | Incorporation |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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