IMAGENEER LIMITED

Company number 03164293 ·

Dissolved

91 filings

Date Filing
18 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
2 Nov 2021 First Gazette notice for voluntary strike-off View document
2 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
22 Oct 2021 Application to strike the company off the register · 3 pages View document
28 Jul 2021 Restoration by order of the court · 3 pages View document
28 Jul 2021 Director's details changed for Mr Trevor James Sherwood on 2021-03-29 · 4 pages View document
16 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Apr 2019 APPLICATION FOR STRIKING-OFF View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
14 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
22 May 2017 Registered office address changed from , 45 Harvard Road, Owlsmoor, Sandhurst, Berkshire, GU47 0UY to 3 Coppice Close Doncaster DN4 7FU on 2017-05-22 · 1 page View document
22 May 2017 Registered office address changed from , 3 Coppice Close, Doncaster, DN4 7FU, England to 3 Coppice Close Doncaster DN4 7FU on 2017-05-22 · 1 page View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 3 COPPICE CLOSE DONCASTER DN4 7FU ENGLAND View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 45 HARVARD ROAD OWLSMOOR SANDHURST BERKSHIRE GU47 0UY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
23 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GRETCHEN SHERWOOD View document
1 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 May 2011 CORPORATE DIRECTOR APPOINTED GRETCHEN SHERWOOD View document
25 Mar 2011 APPOINTMENT TERMINATED, SECRETARY GRETCHEN SHERWOOD View document
25 Mar 2011 APPOINTMENT TERMINATED, SECRETARY GRETCHEN SHERWOOD View document
25 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GRETCHEN SHERWOOD View document
4 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES SHERWOOD / 16/03/2010 View document
16 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR APPOINTED GRETCHEN SHERWOOD View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SHERWOOD View document
7 Oct 2009 SECRETARY APPOINTED GRETCHEN SHERWOOD View document
7 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JACQUELINE SHERWOOD View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Feb 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
3 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SHERWOOD / 25/11/2008 View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 7 RIDGEWAY CLOSE LIGHTWATER SURREY GU18 5XU View document
3 Dec 2008 287 · 1 page View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Jun 2008 RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS View document
5 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2007 287 · 1 page View document
5 Jul 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 16 CLEARSPRINGS LIGHTWATER SURREY GU18 5YL View document
5 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Apr 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
26 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Apr 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
15 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Apr 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
12 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
21 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Apr 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
12 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
13 Mar 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
23 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Apr 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
17 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Mar 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS View document
22 Jun 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 Mar 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS View document
18 Apr 1996 REGISTERED OFFICE CHANGED ON 18/04/96 FROM: 16 CLEARSPRINGS LIGHTWATER SURREY GU18 5YL View document
18 Apr 1996 287 · 1 page View document
18 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
9 Apr 1996 287 · 1 page View document
9 Apr 1996 SECRETARY RESIGNED View document
9 Apr 1996 DIRECTOR RESIGNED View document
9 Apr 1996 REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 372 OLD STREET LONDON EC1V 9LT View document
9 Apr 1996 NEW DIRECTOR APPOINTED View document
9 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document