AGATE IMAGES LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | COMPANY NAME CHANGED THREE OAK LEAVES LIMITED CERTIFICATE ISSUED ON 22/08/14 |
| 21/08/1421 August 2014 | SECRETARY APPOINTED MS FLEUR IGGULDEN |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY REBEKAH ALLEN |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY REBEKAH ALLEN |
| 19/08/1419 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM C/O F.IGGULDEN DAMSON COTTAGE LOWER END, LEAFIELD WITNEY OXFORDSHIRE OX29 9QQ |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/08/1319 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/08/1220 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/08/1125 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/09/1028 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLEUR IGGULDEN / 14/08/2010 |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 23/03/0823 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 11/05/9811 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/04/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: C/O R H COOMBES 23 HIGH STREET MILTON-UNDER-WYCHWOOD OXFORDSHIRE OX7 6LA |
| 17/02/9717 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/02/97 |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/08/95 |
| 29/08/9529 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 27/04/9527 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/04/95 |
| 21/04/9421 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/04/94 |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/09/9215 September 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 |
| 03/08/923 August 1992 | DIRECTOR RESIGNED |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/10/896 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | ADOPT MEM AND ARTS 140889 |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company