C3 IMAGING LIMITED
Company number 03523333 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 21 Feb 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 Nov 2021 | Registered office address changed from Zenith House Unit E Gellihirion Industrial Estate Treforest Pontypridd CF37 5SX to Kemp House, 152 - 160 City Road, London City Road London EC1V 2NX on 2021-11-24 · 1 page | View document |
| 25 Oct 2021 | Termination of appointment of John Mooney as a director on 2021-10-25 · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 13 Aug 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 28 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 23 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | DIRECTOR APPOINTED MS ELENA PRICOB | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR HELENA MOONEY | View document |
| 31 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 4 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 9 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 26 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 305- 307 CENTUARY BUILDING TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BL | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WYNNE | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WYNNE | View document |
| 18 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, 110-114 DUKE STREET, LIVERPOOL, L1 5AG | View document |
| 28 Aug 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 May 2012 | DIRECTOR APPOINTED MR JOHN MOONEY | View document |
| 25 May 2012 | DIRECTOR APPOINTED MRS HELENA MOONEY | View document |
| 25 May 2012 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 5 Mar 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2012 | View document |
| 27 Feb 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 7 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 20 pages | View document |
| 18 Apr 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 9 Mar 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 20 Dec 2010 | NC INC ALREADY ADJUSTED 15/09/2006 | View document |
| 20 Dec 2010 | ADOPT ARTICLES 07/12/2010 | View document |
| 20 Dec 2010 | ADOPT MEM AND ARTS 07/09/2006 | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLLOY | View document |
| 29 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 7 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DECLAN O'DOWDA | View document |
| 22 Sep 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID O HIGGINS | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS O DOWD | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN O FLAHERTY | View document |
| 23 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: C/O RAS CARDS LTD UNIT 2 APPIN, ROAD ARGYLE INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE CH41 9HH | View document |
| 16 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2005 | COMPANY NAME CHANGED KELVINSIDE CORPORATE LIMITED CERTIFICATE ISSUED ON 18/11/05 | View document |
| 4 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 May 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: C/O RETAIL ADVERTISING SERVICES, LIMITED, CHELFORD CLOSE, CHESTER CH1 4NE | View document |
| 7 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 May 2002 | RETURN MADE UP TO 03/03/02; NO CHANGE OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 03/03/01; NO CHANGE OF MEMBERS | View document |
| 14 Mar 2001 | SECRETARY RESIGNED | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 30 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 17 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | £ NC 100/200 02/10/98 | View document |
| 21 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 1999 | ALTER MEM AND ARTS 02/10/98 | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 8 BOUGHTON, CHESTER, CH3 5AG | View document |
| 12 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 | View document |
| 30 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 1 PEMBERTON ROW, FETTER LANE, LONDON, EC4A 3BA | View document |
| 30 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |