VARIABLE IMAGE PRODUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/128 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/08/128 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/08/128 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012 |
| 09/03/129 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2012:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2011:LIQ. CASE NO.1 |
| 11/03/1111 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008638 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 205A MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4TF |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/10/0926 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/12/088 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/078 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED MESSAGE 2000 LIMITED CERTIFICATE ISSUED ON 28/09/00 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: G OFFICE CHANGED 19/12/97 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9725 September 1997 | Incorporation |
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