IIMAGE RETRIEVAL (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 22 August 2015 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/10/147 October 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1320 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JENKINS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED KAREN JENKINS |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES ENGLISH / 22/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAHAM JENKINS / 22/08/2010 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM WANDLE HOUSE RIVERSIDE DRIVE MITCHAM SURREY CR4 4BU |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROY JENKINS / 22/08/2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JENKINS / 22/08/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 79 PARK LANE CROYDON CR0 1JG |
| 24/09/0124 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 79 PARK VIEW WEMBLEY MIDDLESEX HA9 6JU |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 31/08/9531 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 79 PARK LANE CROYDON SURREY CR0 1JG |
| 22/08/9522 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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