IMAGE VISUAL COMMUNICATIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 19/12/1319 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013 |
| 04/01/134 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 11/10/1211 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 11/10/1211 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1211 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/09/111 September 2011 | REMOVE AYUTH CAP FROM ARTS 11/08/2011 |
| 18/08/1118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN BURKE / 02/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PETER RICHARDSON / 02/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS MADDOCKS / 02/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HINDMARSH BURKE / 02/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURKE / 02/08/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S PARTICULARS PETER BURKE |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S PARTICULARS KEITH RICHARDSON |
| 12/08/0812 August 2008 | DIRECTOR'S PARTICULARS COLIN BURKE |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/08/06 |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE5 1NB |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: HUTTON HOUSE SANDYFORD ROAD NEWCASTLE UPON TYNE NE2 1QU |
| 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 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/10/9715 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/10/9227 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9219 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 02/12/882 December 1988 | � NC 1000/39000 24/10/ |
| 02/12/882 December 1988 | NC INC ALREADY ADJUSTED |
| 30/11/8830 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 05/12/865 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 18/10/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 01/02/851 February 1985 | ALLOTMENT OF SHARES |
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