IMAGE FACTORY RETAIL GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 04/08/214 August 2021 | Full accounts made up to 2020-06-30 |
| 11/11/2011 November 2020 | DISS40 (DISS40(SOAD)) |
| 10/11/2010 November 2020 | FIRST GAZETTE |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 21/07/2021 July 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM IMAGE CENTRE BUMPERS WAY CHIPPENHAM WILTSHIRE SN14 6LH |
| 17/01/2017 January 2020 | SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TERRY SMITH |
| 17/01/2017 January 2020 | CESSATION OF IMAGE FACTORY COMMUNICATIONS LTD AS A PSC |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON GROUP UK LIMITED |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR LAURENT THIERRY SALMON |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR PATRICK JAMES CREAN |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ROBERT SMITH / 19/04/2019 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007089700005 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007089700006 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007089700005 |
| 11/10/1311 October 2013 | AUDITOR'S RESIGNATION |
| 10/10/1310 October 2013 | AUDITOR'S RESIGNATION |
| 08/10/138 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/134 October 2013 | ALTER ARTICLES 30/09/2013 |
| 04/10/134 October 2013 | ARTICLES OF ASSOCIATION |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR TERRY ROBERT SMITH |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOUSLEY |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LEAVER |
| 30/09/1330 September 2013 | COMPANY NAME CHANGED WESTERN SCREEN & SIGN LTD CERTIFICATE ISSUED ON 30/09/13 |
| 30/09/1330 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM THE OLD BREWERY 6 BLUNDELL STREET LONDON N7 9BH |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 26/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MARCUS EDWARD LEAVER |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANKS |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH |
| 17/05/1217 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | SECTION 519 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FACILITY AGREEMENT 15/07/02 |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | APPT` OF AUDITOR 18/06/96 |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 05/07/965 July 1996 | S386 DISP APP AUDS 30/04/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | COMPANY NAME CHANGED WESTERN SIGNCRAFT LIMITED CERTIFICATE ISSUED ON 27/09/95 |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 29/10/8929 October 1989 | DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | RETURN MADE UP TO 10/05/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: 16 JOHNSONS ROAD WHITE HALL BRITOL 5 |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8617 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 17/05/8617 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 24/11/6124 November 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company