COMPLETE IMAGING TRUSTEE COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/191 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 29/04/1929 April 2019 | SAIL ADDRESS CREATED |
| 27/04/1927 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/04/1927 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/04/1927 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FREWING |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DWYER |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / COMPLETE IMAGING LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DWYER / 15/06/2018 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FREWING / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR DAVID PATRICK DWYER |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM FIRST FLOOR 15 COLMORE ROW BIRMINGHAM B3 2BH |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 18/12/1418 December 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 18/12/1418 December 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA WARD |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WARD |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM UNIT 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD UNITED KINGDOM |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE WARD / 01/11/2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WARD / 01/11/2010 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM C/O DAINS SAINT JOHNS COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 17/03/1017 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 01/09/091 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED LISA JAYNE WARD |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED STEVEN PHILIP WARD |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GARETH O'HARA LOGGED FORM |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY PARKIN |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED TWP (NEWCO) 65 LIMITED CERTIFICATE ISSUED ON 27/08/09 |
| 16/02/0916 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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