OLD FUNCTION PHOTOGRAPHIC SERVICES LTD

Company Documents

DateDescription
10/08/1010 August 2010 STRUCK OFF AND DISSOLVED

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27/04/1027 April 2010 FIRST GAZETTE

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/09 FROM: GISTERED OFFICE CHANGED ON 05/05/2009 FROM 68 HAMPTON ROAD TWICKENHAM MIDDLESEX TW2 5QX

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/08 FROM: GISTERED OFFICE CHANGED ON 12/12/2008 FROM SUITE 234 61 VICTORIA ROAD SURBITON SURREY KT6 4JX

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20/05/0820 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0727 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 42 GLOUCESTER ROAD HAMPTON MIDDLESSEX TW12 2UH

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27/05/0427 May 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/12/0230 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: G OFFICE CHANGED 03/04/01 216 KINGSTON ROAD TEDDINGTON MIDDLESEX TW11 9JF

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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10/03/0110 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0120 January 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 216 KINGSTON ROAD TEDDINGTON MIDDLESEX TW11 9JF

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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17/11/0017 November 2000 COMPANY NAME CHANGED FUNCTION PHOTOGRAPHIC SERVICES L IMITED CERTIFICATE ISSUED ON 20/11/00

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16/02/0016 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/11/999 November 1999 DIRECTOR RESIGNED

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09/11/999 November 1999 SECRETARY RESIGNED

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09/11/999 November 1999 NEW SECRETARY APPOINTED

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09/11/999 November 1999 DIRECTOR RESIGNED

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22/02/9922 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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04/02/994 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/04/978 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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06/03/966 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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06/03/966 March 1996 REGISTERED OFFICE CHANGED ON 06/03/96 FROM: G OFFICE CHANGED 06/03/96 42 GLOUCESTER ROAD HAMPTON MIDDLESEX TW12 2UH

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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02/02/952 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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02/02/952 February 1995

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02/02/952 February 1995 NEW DIRECTOR APPOINTED

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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05/07/945 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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10/02/9410 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/02/9410 February 1994

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25/02/9325 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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18/01/9318 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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18/01/9318 January 1993

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18/06/9218 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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20/05/9220 May 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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20/05/9220 May 1992

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12/02/9112 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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12/02/9112 February 1991

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12/02/9112 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/06/9025 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9016 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/08/899 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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11/07/8911 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/05/895 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/01/8824 January 1988 WD 23/12/87 AD 28/11/87--------- � SI 998@1=998 � IC 2/1000

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15/12/8715 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/12/8715 December 1987 REGISTERED OFFICE CHANGED ON 15/12/87 FROM: -67 TABERNACLE STREET, LONDON, EC2A 4AH

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28/08/8728 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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