DRIVEN IMAGE LIMITED

Company Documents

DateDescription
25/05/1425 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/02/1425 February 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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01/05/131 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM UNIT 6 & 7 MOAT HOUSE SQUARE, AVENUE E EAST THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FB UNITED KINGDOM

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29/02/1229 February 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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29/02/1229 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/02/1229 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009367,11130

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10/02/1210 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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13/11/1113 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN

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15/09/1115 September 2011 DIRECTOR APPOINTED MR PETER HAMILTON ALLEN

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06/04/116 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN ADDISON / 01/06/2010

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03/10/103 October 2010 REGISTERED OFFICE CHANGED ON 03/10/2010 FROM UNIT 2 HALL FARM THORP ARCH VILLAGE WETHERBY LS23 7AW

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/05/1030 May 2010 Annual return made up to 9 March 2010 with full list of shareholders

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN ADDISON / 09/03/2010

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/09 FROM: GISTERED OFFICE CHANGED ON 15/05/2009 FROM C/O THE LEEDS WELDING COMPANY LTD WESTLAND SQUARE DEWSBURY ROAD LEEDS WEST YORKSHIRE LS11 5SS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/03/0921 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY ARCHER

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24/02/0924 February 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY ARCHER

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22/01/0922 January 2009 NC INC ALREADY ADJUSTED 19/12/08

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22/01/0922 January 2009 NC INC ALREADY ADJUSTED 19/12/2008

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20/01/0920 January 2009 VARYING SHARE RIGHTS AND NAMES

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16/01/0916 January 2009 GBP NC 50000/100000 19/12/2008

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24/10/0824 October 2008 GBP NC 1000/50000 16/10/08

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24/10/0824 October 2008 NC INC ALREADY ADJUSTED 16/10/2008

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23/10/0823 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ADDISON / 16/10/2008

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/03/0813 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/03/0716 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: G OFFICE CHANGED 11/04/06 WESTLAND SQUARE, DEWSBURY ROAD LEEDS WEST YORKSHIRE LS11 5SS

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22/03/0622 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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09/03/069 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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