THE IMAGE MANAGEMENT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/1021 October 2010 | APPLICATION FOR STRIKING-OFF |
| 24/09/1024 September 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 1000 |
| 24/09/1024 September 2010 | STATEMENT BY DIRECTORS |
| 24/09/1024 September 2010 | SOLVENCY STATEMENT DATED 16/09/10 |
| 24/09/1024 September 2010 | REDUCE ISSUED CAPITAL 16/09/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/01/108 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HARGRAVE-SMITH / 16/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HARGRAVE SMITH / 16/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE EDWARD HALL / 16/12/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/01/087 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: G OFFICE CHANGED 05/06/06 THE WORKS, FARLEIGH BRIDGE, MAIDSTONE, KENT. ME16 9NB |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 12/01/0512 January 2005 | |
| 12/01/0512 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/07/0412 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/01/9410 January 1994 | |
| 10/01/9410 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: G OFFICE CHANGED 23/02/93 PHOENIX HOUSE FORSTAL ROAD AYLESFORD MAIDSTONE ME20 7AN |
| 08/01/938 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | NC INC ALREADY ADJUSTED 31/07/92 |
| 24/08/9224 August 1992 | � NC 100/20000 31/07/92 |
| 17/07/9217 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | Incorporation |
| 16/12/9116 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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