PRINCIPAL IMAGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 3 CHERRY TREE FARM CHERRY TREE LANE ROSTHERNE ALTRINCHAM CHESHIRE WA14 3RZ |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 28/01/1628 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/02/154 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/02/145 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 4 CHERRY TREE FARM CHERRY TREE LANE, ROSTHERNE CHESHIRE WA14 3RZ |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 31/01/1331 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/12/2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/02/128 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/02/1117 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 16/12/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/01/1030 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL GEORGE BERRISFORD / 29/01/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/049 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: G OFFICE CHANGED 11/07/03 UNIT 3 BRIDGEWATER CENTRE ROBSON AVENUE URMSTON MANCHESTER M41 7TE |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 20/02/0120 February 2001 | 6625 SHARES 28/02/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | � IC 36125/29500 28/02/00 � SR 6625@1=6625 |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS; AMEND |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 02/09/992 September 1999 | � IC 88000/68125 28/02/99 � SR 19875@1=19875 |
| 02/09/992 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/02/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | � IC 71500/56000 31/12/98 � SR 15500@1=15500 |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 29/05/9829 May 1998 | ALTER MEM AND ARTS 24/02/98 |
| 29/05/9829 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/98 |
| 29/05/9829 May 1998 | ADOPT MEM AND ARTS 24/02/98 |
| 28/05/9828 May 1998 | � IC 88000/71500 30/04/98 � SR 16500@1=16500 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9812 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 26/02/9826 February 1998 | COMPANY NAME CHANGED COLOURFAST REPRODUCTIONS LIMITED CERTIFICATE ISSUED ON 26/02/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | SECT381A 30/10/97 |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | � IC 99000/34000 30/10/97 � SR 65000@1=65000 |
| 12/11/9712 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9712 November 1997 | � NC 50000/500000 30/10/97 |
| 12/11/9712 November 1997 | ALTER MEM AND ARTS 30/10/97 |
| 12/11/9712 November 1997 | NC INC ALREADY ADJUSTED 30/10/97 |
| 12/11/9712 November 1997 | POS 30/10/97 |
| 12/11/9712 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 |
| 12/11/9712 November 1997 | VARYING SHARE RIGHTS AND NAMES 30/10/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 26/04/9626 April 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: G OFFICE CHANGED 26/04/96 UNIT G ENTERPRISE TRADING ESTATE GUINESS ROAD TRAFFORD PARK MANCHESTER M17 1SD |
| 20/02/9620 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: G OFFICE CHANGED 13/03/94 ST PETERS CHAMBERS 39 ST PETERSGATE STOCKPORT SK1 1DH |
| 01/02/941 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: G OFFICE CHANGED 27/02/90 ST PETER'S CHAMBERS 39 ST PETER'S GATE STOCKPORT WA1 1DL |
| 27/02/9027 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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