C3 IMAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 24/11/2124 November 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 |
| 25/10/2125 October 2021 | Termination of appointment of John Mooney as a director on 2021-10-25 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 13/08/2013 August 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MS ELENA PRICOB |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HELENA MOONEY |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 305- 307 CENTUARY BUILDING TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BL |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WYNNE |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WYNNE |
| 18/06/1318 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, 110-114 DUKE STREET, LIVERPOOL, L1 5AG |
| 28/08/1228 August 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR JOHN MOONEY |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MRS HELENA MOONEY |
| 25/05/1225 May 2012 | Annual return made up to 8 June 2011 with full list of shareholders |
| 05/03/125 March 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2012 |
| 27/02/1227 February 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/04/1118 April 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 09/03/119 March 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 20/12/1020 December 2010 | NC INC ALREADY ADJUSTED 15/09/2006 |
| 20/12/1020 December 2010 | ADOPT ARTICLES 07/12/2010 |
| 20/12/1020 December 2010 | ADOPT MEM AND ARTS 07/09/2006 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLLOY |
| 29/06/1029 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/0913 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR DECLAN O'DOWDA |
| 22/09/0922 September 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID O HIGGINS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS O DOWD |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN O FLAHERTY |
| 23/01/0923 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/099 January 2009 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 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 |
| 16/12/0516 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0518 November 2005 | COMPANY NAME CHANGED KELVINSIDE CORPORATE LIMITED CERTIFICATE ISSUED ON 18/11/05 |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/03/056 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: C/O RETAIL ADVERTISING SERVICES, LIMITED, CHELFORD CLOSE, CHESTER CH1 4NE |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 03/03/02; NO CHANGE OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 03/03/01; NO CHANGE OF MEMBERS |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | AUDITOR'S RESIGNATION |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | AUDITOR'S RESIGNATION |
| 17/09/9917 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | £ NC 100/200 02/10/98 |
| 21/01/9921 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9921 January 1999 | ALTER MEM AND ARTS 02/10/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 8 BOUGHTON, CHESTER, CH3 5AG |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
| 30/07/9830 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 1 PEMBERTON ROW, FETTER LANE, LONDON, EC4A 3BA |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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