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Company Documents

DateDescription
19/12/1319 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013

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04/01/134 January 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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11/10/1211 October 2012 STATEMENT OF AFFAIRS/4.19

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11/10/1211 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/10/1211 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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06/08/126 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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01/09/111 September 2011 REMOVE AYUTH CAP FROM ARTS 11/08/2011

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18/08/1118 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/08/103 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BURKE / 02/08/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HINDMARSH BURKE / 02/08/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS MADDOCKS / 02/08/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN BURKE / 02/08/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PETER RICHARDSON / 02/08/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/08/094 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/08/0812 August 2008 DIRECTOR'S PARTICULARS PETER BURKE

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12/08/0812 August 2008 DIRECTOR'S PARTICULARS KEITH RICHARDSON

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12/08/0812 August 2008 DIRECTOR'S PARTICULARS COLIN BURKE

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12/08/0812 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/02/0829 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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28/08/0728 August 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/08/0617 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/08/06

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/01/063 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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10/07/0510 July 2005 REGISTERED OFFICE CHANGED ON 10/07/05 FROM: ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE5 1NB

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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07/09/037 September 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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08/09/028 September 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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06/09/016 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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10/08/0010 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/11/9915 November 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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22/07/9922 July 1999 REGISTERED OFFICE CHANGED ON 22/07/99 FROM: HUTTON HOUSE SANDYFORD ROAD NEWCASTLE UPON TYNE NE2 1QU

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07/05/997 May 1999 COMPANY NAME CHANGED IMAGE PHOTOGRAPHIC SERVICES LIMI TED CERTIFICATE ISSUED ON 10/05/99; RESOLUTION PASSED ON 16/04/99

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/08/9817 August 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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15/10/9715 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9720 August 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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26/11/9626 November 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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16/08/9516 August 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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04/11/944 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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01/08/941 August 1994 DIRECTOR'S PARTICULARS CHANGED

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01/08/941 August 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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14/09/9314 September 1993 DIRECTOR'S PARTICULARS CHANGED

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14/09/9314 September 1993 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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08/03/938 March 1993 SECRETARY'S PARTICULARS CHANGED

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08/03/938 March 1993 DIRECTOR'S PARTICULARS CHANGED

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27/10/9227 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9219 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/09/928 September 1992 RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS

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26/08/9226 August 1992 DIRECTOR'S PARTICULARS CHANGED

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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03/09/913 September 1991 REGISTERED OFFICE CHANGED ON 03/09/91

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03/09/913 September 1991 RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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06/11/906 November 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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24/10/8924 October 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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02/12/882 December 1988 NC INC ALREADY ADJUSTED

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02/12/882 December 1988 � NC 1000/39000 24/10/

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30/11/8830 November 1988 DIRECTOR'S PARTICULARS CHANGED

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28/10/8828 October 1988 RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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19/11/8719 November 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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05/12/865 December 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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03/06/863 June 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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18/10/8518 October 1985 FULL ACCOUNTS MADE UP TO 18/10/85

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01/02/851 February 1985 ALLOTMENT OF SHARES

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