FITTING IMAGES TECHNOLOGY LIMITED

Company number 03427510 ·

Dissolved

63 filings

Date Filing
1 Oct 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
3 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 Oct 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
24 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
26 Jun 2013 DIRECTOR APPOINTED MARK GRENELLE BUNKER View document
26 Jun 2013 APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ View document
26 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ View document
26 Jun 2013 DIRECTOR APPOINTED SIMON SPARROW View document
10 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 View document
20 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN REED View document
15 Nov 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
22 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
20 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
9 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
9 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
9 Sep 2010 SAIL ADDRESS CREATED View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 View document
11 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Apr 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM · 26 GREENHILL CRESCENT · WATFORD BUSINESS PARK · WATFORD · WD18 8XG View document
9 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
28 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
13 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
29 Dec 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPH STELZER View document
9 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRASER WYMAN SEARLE LOGGED FORM View document
8 Sep 2008 DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ View document
8 Sep 2008 DIRECTOR APPOINTED JOHN BOYD REED View document
8 Sep 2008 SECRETARY APPOINTED ABOGADO NOMINEES LIMITED View document
8 Sep 2008 DIRECTOR APPOINTED ROBERT JOHN DAVIES View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HANNAFORD View document
29 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
22 Oct 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
2 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
4 Oct 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
3 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
31 Oct 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
31 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2005 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
8 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
18 Jan 2005 DIRECTOR RESIGNED View document
18 Jan 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: · 11 FAIRWAY DRIVE · GREENFORD · MIDDLESEX UB6 8PW View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jan 2005 SECRETARY RESIGNED View document
27 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 View document
6 Nov 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
11 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
8 Oct 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
16 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
23 Oct 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS View document
28 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 View document
13 Sep 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS View document
6 Mar 2000 DIRECTOR RESIGNED View document
3 Mar 2000 NEW DIRECTOR APPOINTED View document
29 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 View document
15 Oct 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS View document
31 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 View document
6 Oct 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS View document
18 Apr 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 28/03/98 View document
4 Sep 1997 SECRETARY RESIGNED View document
2 Sep 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document