APPLIED IMAGING LIMITED

Company number 04727578 ·

Dissolved

71 filings

Date Filing
23 Jun 2023 Final Gazette dissolved following liquidation View document
23 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
23 Mar 2023 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
4 Nov 2022 Removal of liquidator by court order · 28 pages View document
4 Nov 2022 Appointment of a voluntary liquidator · 3 pages View document
21 Feb 2022 Statement of affairs · 8 pages View document
21 Feb 2022 Resolutions · 1 page View document
21 Feb 2022 Resolutions View document
21 Feb 2022 Appointment of a voluntary liquidator · 3 pages View document
21 Feb 2022 Registered office address changed from 304 High Road Benfleet Essex SS7 5HB England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2022-02-21 · 2 pages View document
12 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 304 HIGH ROAD BENFLEET ESSEX SS7 5HB View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 May 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 May 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 May 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH JOAN PORTER / 03/10/2013 View document
14 Jun 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 May 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 May 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH JOAN PORTER / 01/01/2011 View document
2 May 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
2 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN BARTON / 01/01/2011 View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN BARTON / 01/01/2010 View document
13 May 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jul 2009 APPOINTMENT TERMINATED DIRECTOR KANE DENYER View document
8 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
7 Aug 2008 DIRECTOR APPOINTED KANE CHRISTOPHER DENYER View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
15 Mar 2007 NEW SECRETARY APPOINTED View document
15 Mar 2007 SECRETARY RESIGNED View document
15 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2006 NEW SECRETARY APPOINTED View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Apr 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
22 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
7 Dec 2004 £ NC 1000/1100 04/10/0 View document
27 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
28 Jan 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
28 Jan 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW View document
16 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 2003 NEW DIRECTOR APPOINTED View document
15 Apr 2003 DIRECTOR RESIGNED View document
15 Apr 2003 SECRETARY RESIGNED View document
15 Apr 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
9 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document