COMPLETE IMAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/235 January 2023 | Final Gazette dissolved following liquidation |
| 05/01/235 January 2023 | Final Gazette dissolved following liquidation |
| 05/10/225 October 2022 | Return of final meeting in a members' voluntary winding up |
| 31/07/2131 July 2021 | Liquidators' statement of receipts and payments to 2021-06-29 |
| 27/07/2027 July 2020 | SAIL ADDRESS CREATED |
| 27/07/2027 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 18/07/2018 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 18/07/2018 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/07/2018 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FREWING |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DWYER |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020 |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 03/10/2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALLISSEY |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 09/10/189 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 09/10/189 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 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 STEVEN PETER HALLISSEY / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FREWING / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 |
| 26/10/1726 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 26/10/1726 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1726 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR STEVEN PETER HALLISSEY |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR DAVID PATRICK DWYER |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 20/01/1520 January 2015 | ADOPT ARTICLES 09/12/2014 |
| 20/01/1520 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1419 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 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 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA WARD |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WARD |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 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 MICHAEL PATRICK COLLIER |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM WARD |
| 10/12/1310 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE WARD / 01/11/2013 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WARD / 01/11/2013 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WARD / 01/11/2013 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROGER WARD / 01/11/2013 |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD GHAFFOORI |
| 09/07/129 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/129 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/129 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 94750 |
| 07/12/117 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY LISA WARD |
| 25/10/1125 October 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/10/1125 October 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/10/1125 October 2011 | REREG PLC TO PRI; RES02 PASS DATE:22/10/2011 |
| 25/10/1125 October 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD FADHIL MUHAMMAD GHAFFOORI / 01/11/2010 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM C/O DAINS SAINT JOHNS COURT, WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WARD / 01/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROGER WARD / 01/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WARD / 01/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE WARD / 01/11/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE WARD / 01/11/2010 |
| 25/06/1025 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE WARD / 20/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP WARD / 20/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROGER WARD / 20/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WARD / 20/11/2009 |
| 10/11/0910 November 2009 | ADOPT ARTICLES 25/09/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | ALTER MEM AND ARTS 17/11/99 |
| 13/12/9913 December 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/12/9913 December 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/12/9913 December 1999 | REREGISTRATION PRI-PLC 17/11/99 |
| 13/12/9913 December 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 13/12/9913 December 1999 | AUDITORS' STATEMENT |
| 13/12/9913 December 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/12/9913 December 1999 | AUDITORS' REPORT |
| 13/12/9913 December 1999 | BALANCE SHEET |
| 09/12/999 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 20/11/96; CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | NC INC ALREADY ADJUSTED 19/08/96 |
| 20/11/9620 November 1996 | NC INC ALREADY ADJUSTED 19/08/96 |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | £ NC 1000/100000 19/08 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/09/9323 September 1993 | COMPANY NAME CHANGED P.C. RENTALS LIMITED CERTIFICATE ISSUED ON 24/09/93 |
| 06/01/936 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 5 NEW STREET ERDINGTON BIRMINGHAM B23 6SD |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/07/8621 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | REGISTERED OFFICE CHANGED ON 21/07/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4 4DD |
| 18/07/8618 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/8618 July 1986 | CERTIFICATE OF INCORPORATION |
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