IMAG (CONGLETON) LIMITED

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DateDescription
10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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11/02/2211 February 2022 Application to strike the company off the register

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13/01/2213 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 30/04/20 UNAUDITED ABRIDGED

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08/04/218 April 2021 APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL

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08/04/218 April 2021 APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM 1 FOUNTAIN STREET CONGLETON CHESHIRE CW12 4BE

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09/03/219 March 2021 PSC'S CHANGE OF PARTICULARS / MR GORDON ARNOLD MITCHELL / 09/03/2021

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09/03/219 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ARNOLD MITCHELL / 09/03/2021

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09/03/219 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ARNOLD MITCHELL / 09/03/2021

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09/03/219 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON MITCHELL / 09/03/2021

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/09/196 September 2019 30/04/19 UNAUDITED ABRIDGED

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR GORDON ARNOLD MITCHELL / 08/06/2018

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR GORDON ARNOLD MITCHELL / 09/01/2017

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MR GORDON ARNOLD MITCHELL / 09/01/2017

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/11/1819 November 2018 30/04/18 UNAUDITED ABRIDGED

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/01/1812 January 2018 30/04/17 UNAUDITED ABRIDGED

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ARNOLD MITCHELL / 09/01/2017

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05/06/175 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ARNOLD MITCHELL / 09/01/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/06/1610 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/06/1517 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/06/1417 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON MITCHELL / 11/06/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/06/1211 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/06/1121 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/07/1013 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 5/7,MILL STREET, CONGLETON, CHESHIRE. CW12 1AB

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/07/0913 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/06/0714 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/07/064 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/01/0518 January 2005 £ IC 100/90 01/12/04 £ SR 10@1=10

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05/01/055 January 2005 RE:PURCHASE SHARES 01/12/04

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22/06/0422 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/07/0328 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/06/0226 June 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/07/0126 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/06/0029 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/06/9917 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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03/07/983 July 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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10/07/9710 July 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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06/12/966 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/08/964 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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10/06/9610 June 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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14/07/9514 July 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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06/07/946 July 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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15/06/9315 June 1993 DIRECTOR RESIGNED

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15/06/9315 June 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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16/06/9216 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/06/9216 June 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04

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19/11/9119 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/11/916 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/911 November 1991 REGISTERED OFFICE CHANGED ON 01/11/91 FROM: 2 BACHES STREET LONDON N1 6UB

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01/11/911 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/911 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/911 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/9130 October 1991 COMPANY NAME CHANGED CHANGEGREAT LIMITED CERTIFICATE ISSUED ON 31/10/91

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16/07/9116 July 1991 ALTER MEM AND ARTS 07/06/91

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07/06/917 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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