GIANT IMAGING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Liquidators' statement of receipts and payments to 2024-09-14 |
| 15/11/2315 November 2023 | Liquidators' statement of receipts and payments to 2023-09-14 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Appointment of a voluntary liquidator |
| 27/09/2227 September 2022 | Statement of affairs |
| 27/09/2227 September 2022 | Registered office address changed from Unit 3 Keystone Enterprise Factory, Brunel Way Thetford Norfolk IP24 1HP to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 2022-09-27 |
| 02/07/212 July 2021 | Compulsory strike-off action has been suspended |
| 02/07/212 July 2021 | Compulsory strike-off action has been suspended |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 07/02/197 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/05/165 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH WOODGATE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR GARETH LUKE WOODGATE |
| 21/05/1421 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/05/133 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/04/1114 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWMAN / 12/04/2010 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/09/0815 September 2008 | COMPANY NAME CHANGED GIANT MARCOMS LIMITED CERTIFICATE ISSUED ON 16/09/08 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY BRAY |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAY |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: UNIT 2 ROMAN WAY THETFORD NORFOLK IP24 1XB |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 2 NORTON ROAD THURSTON BURY ST. EDMUNDS SUFFOLK IP31 3PB |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 9 BRUNELL BUSINESS COURT THETFORD NORFOLK IP24 1HP |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 229 NETHER STREET LONDON N3 1NT |
| 12/04/0112 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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