IMAGE WINDOWS LIMITED

Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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24/08/2324 August 2023 Application to strike the company off the register

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11/05/2311 May 2023 Micro company accounts made up to 2023-03-31

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03/05/233 May 2023 Registered office address changed from Holmwood Farm Brook Hall Road Fingringhoe Colchester CO5 7DG to 93 Queen Elizabeth Way Colchester CO2 8QW on 2023-05-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-13 with updates

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14/10/2114 October 2021 Notification of Robin Bugg as a person with significant control on 2021-10-01

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13/10/2113 October 2021 Cessation of Jill Clara Bugg as a person with significant control on 2021-10-01

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/10/1530 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/11/1410 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/10/1327 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/11/119 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LILIAN MARGUERITE LING / 01/10/2010

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27/10/1027 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/11/095 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BUGG / 04/11/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0614 December 2006 SECRETARY RESIGNED

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/12/0520 December 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/11/037 November 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/11/024 November 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/01/0119 January 2001 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/01/0010 January 2000 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/12/9815 December 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/11/9714 November 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/11/9612 November 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 DIRECTOR RESIGNED

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01/07/961 July 1996 DIRECTOR RESIGNED

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/11/9515 November 1995 RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS

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13/12/9413 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/945 October 1994 LOCATION OF REGISTER OF MEMBERS

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05/10/945 October 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 115 GREENSTEAD ROAD COLCHESTER ESSEX. CO1 2SR

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/11/931 November 1993 RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS

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01/11/931 November 1993 DIRECTOR'S PARTICULARS CHANGED

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/11/9217 November 1992 RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS

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14/02/9214 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/10/9122 October 1991 RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS

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22/11/9022 November 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/04/9026 April 1990 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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01/03/901 March 1990 REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 173C MALDON ROAD COLCHESTER ESSEX CO3 3BL

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16/02/9016 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/09/8926 September 1989 REGISTERED OFFICE CHANGED ON 26/09/89 FROM: HIGH ST ROWHEDGE NR COLCHESTER ESSEX CO6 1JS

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30/11/8830 November 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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16/11/8816 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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07/12/877 December 1987 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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07/12/877 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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24/09/8624 September 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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24/09/8624 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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19/09/8619 September 1986 NEW DIRECTOR APPOINTED

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02/09/862 September 1986 REGISTERED OFFICE CHANGED ON 02/09/86 FROM: ORIEL HOUSE 43-44 NORTH HILL COLCHESTER ESSEX

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