TECHNICOLOR IMAGING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/04/2112 April 2021 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/01/2112 January 2021 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 19/11/1919 November 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/11/1919 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1919 November 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAMS |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY SOPHIE LE MENAHEZE |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ADAMS / 22/09/2011 |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED JOHN FLEMING |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 |
| 12/02/1412 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ADAMS / 01/02/2014 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON W4 5BY |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU |
| 08/05/138 May 2013 | SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CREE |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY AARON ROSS |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MR PHILIPPE ANDRAU |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES ADAMS |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILKINSON / 28/02/2011 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS |
| 04/02/114 February 2011 | SECRETARY APPOINTED MR AARON WOLFE ROSS |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FORDE |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FORDE / 31/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/06/095 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY GERALDINE LEMAIRE |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED SIMON FORDE |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED JOHN ROSS CREE |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED SIMON WILKINSON |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26 - 28 HAMMERSMITH GROVE LONDON W6 7PE |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | AUDITOR'S RESIGNATION |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: UNIT 9, NORTHFIELD INDUSTRIAL ESTATE, BERESFORD AVENUE WEMBLEY LONDON HA0 1NW |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 16/03/01 |
| 14/01/0214 January 2002 | ACC. REF. DATE SHORTENED FROM 16/03/02 TO 31/12/01 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/03/0119 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 16/03/01 |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED DAILIES 21 LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 17/07/0017 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 03/04/003 April 2000 | ALTERMEMORANDUM28/03/00 |
| 28/02/0028 February 2000 | NC INC ALREADY ADJUSTED 04/02/00 |
| 28/02/0028 February 2000 | £ NC 8000/1000000 04/0 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED COLOR-POINT MARKETING LIMITED CERTIFICATE ISSUED ON 01/09/99 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: C/O TECHNICOLOR LTD PO BOX 7 BATH ROAD WEST DRAYTON MIDDX UB7 0DB |
| 04/04/964 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 27/04/9427 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | ADOPT MEM AND ARTS 07/12/92 |
| 26/11/9226 November 1992 | NEW SECRETARY APPOINTED |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 17/01/9117 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | S252S386S366AS80AS366A 24/12/90 |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 10/01/9010 January 1990 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/899 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 25/11/8825 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 27/10/8827 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 19/08/8619 August 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 24/05/6324 May 1963 | CERTIFICATE OF INCORPORATION |
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