IMAGE SERIGRAPHICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1417 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1417 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/07/1417 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014 |
| 30/08/1330 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2013 |
| 01/08/121 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/08/121 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 17/07/1217 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1217 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/07/1217 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM GRANGE PARK LANE WILLERBY HULL EAST YORKSHIRE HU10 6EB |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY PRICE / 04/05/2012 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANFORTH |
| 24/10/1124 October 2011 | SECRETARY APPOINTED VIVIENNE MARIE GRANT |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID DANFORTH |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BIRKIN |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY PRICE / 25/04/2010 |
| 02/01/102 January 2010 | AUDITOR'S RESIGNATION |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | COMPANY NAME CHANGED G.K. SERIGRAPHICS LIMITED CERTIFICATE ISSUED ON 20/07/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: G OFFICE CHANGED 11/04/03 BURLEY HILL TRADING ESTATE LEEDS LS4 2PU |
| 11/04/0311 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 04/04/034 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/02/9423 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: G OFFICE CHANGED 20/07/93 ROYD HOUSE 286 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP |
| 27/06/9327 June 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | SHARES AGREEMENT OTC |
| 14/06/9014 June 1990 | RE: DEBENTURES 31/05/90 |
| 12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 03/11/893 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 30/03/8830 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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