C3IMAGING NEWCASTLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | STRUCK OFF AND DISSOLVED |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 18/10/0918 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | DIRECTOR RESIGNED BRIAN MOLLOY |
| 12/03/0912 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: BACKNEWBRIDGE ST NEWCASTLE UPON TYNE NE1 2TY |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 16/04/0216 April 2002 | AUDITOR'S RESIGNATION |
| 06/03/026 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | COMPANY NAME CHANGED THE SETTING STUDIO LIMITED CERTIFICATE ISSUED ON 15/11/00; RESOLUTION PASSED ON 31/10/00 |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0027 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/002 June 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/05/00 |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: G OFFICE CHANGED 10/12/91 THE SETTING STUDIO SUITE 6 ST.THOMAS STREET STABLES ST.THOMAS STREET NEWCASTLE NE1 4LE |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/03/9111 March 1991 | |
| 11/03/9111 March 1991 | RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | � NC 1000/50000 15/11/90 |
| 28/02/9128 February 1991 | NC INC ALREADY ADJUSTED 15/11/90 |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 02/08/892 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 2,BACHES STREET LONDON N1 6UB |
| 12/07/8912 July 1989 | |
| 12/07/8912 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | |
| 12/07/8912 July 1989 | |
| 10/07/8910 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/897 July 1989 | Resolutions |
| 07/07/897 July 1989 | ALTER MEM AND ARTS 140489 |
| 26/04/8926 April 1989 | COMPANY NAME CHANGED DONLOCK LIMITED CERTIFICATE ISSUED ON 27/04/89 |
| 14/03/8914 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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