ACTIVE IMAGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 10 CAERNARVON ROAD DRONFIELD DERBYSHIRE S18 1WJ |
| 29/04/1529 April 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/04/1529 April 2015 | STATEMENT OF AFFAIRS/4.19 |
| 29/04/1529 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1418 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/09/1228 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR LISTER / 10/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL LISTER / 10/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL LISTER / 10/09/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/055 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: G OFFICE CHANGED 05/10/05 10,CAERNARVON ROAD, DRONFIELD, SHEFFIELD, SOUTH YORKSHIRE. S18 6WS |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/10/9430 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/10/9313 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | � NC 1000/10000 08/01/ |
| 25/01/9325 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9325 January 1993 | NC INC ALREADY ADJUSTED 08/01/93 |
| 01/12/921 December 1992 | COMPANY NAME CHANGED PACKOFFER LIMITED CERTIFICATE ISSUED ON 02/12/92 |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: G OFFICE CHANGED 26/11/92 2 BACHES STREET LONDON N1 6UB |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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