DRIVEN BY IMAGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/04/1429 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
29/01/1429 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
31/10/1331 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013 |
07/11/127 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012 |
11/11/1111 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011:LIQ. CASE NO.1 |
12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011:LIQ. CASE NO.1 |
20/09/1020 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008637 |
20/09/1020 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
20/09/1020 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 85 HONEYBOROUGH BUSINESS PARK MILFORD HAVEN PEMBROKESHIRE SA73 1SJ |
30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GRIMES |
14/05/1014 May 2010 | 30/04/09 TOTAL EXEMPTION FULL |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL YEOMANS / 09/12/2009 |
09/12/099 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE GRIMES / 09/12/2009 |
30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: 2 VALE COURT HOUGHTON MILFORD HAVEN DYFED SA73 1NQ |
09/05/099 May 2009 | 30/04/08 TOTAL EXEMPTION FULL |
21/01/0921 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
14/01/0814 January 2008 | NC INC ALREADY ADJUSTED 11/01/08 |
14/01/0814 January 2008 | � NC 100/500 11/01/08 |
21/11/0721 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
23/11/0523 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
08/12/038 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
09/07/039 July 2003 | COMPANY NAME CHANGED DRIVEN B Y IMAGE LTD CERTIFICATE ISSUED ON 09/07/03; RESOLUTION PASSED ON 10/06/03 |
05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 9 BENTWORTH CLOSE, DAISY HILL WESTHOUGHTON BOLTON LANCASHIRE BL5 2GN |
26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
26/02/0326 February 2003 | SECRETARY RESIGNED |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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