IMAGENET SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENNON |
| 15/10/1415 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052563370004 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052563370005 |
| 06/11/136 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/11/136 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MARK EDWARD LAPPING |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052563370004 |
| 29/01/1329 January 2013 | AUDITOR'S RESIGNATION |
| 22/01/1322 January 2013 | AUDITOR'S RESIGNATION |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/1217 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL BOSTOCK / 24/06/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES LENNON / 24/06/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES LENNON / 12/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BATT PARTINGTON / 12/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATTERSON / 12/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BATT PARTINGTON / 12/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATTERSON / 12/04/2011 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1 BENNER ROAD INDUSTRIAL ESTATE PINCHBECK SPALDING LINCOLNSHIRE PE11 3PZ |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL BOSTOCK / 12/04/2011 |
| 13/12/1013 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/12/1013 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/12/1013 December 2010 | SAIL ADDRESS CREATED |
| 13/12/1013 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/11/1010 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | S 175 25/09/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | COMPANY NAME CHANGED PARAGON RETAIL PRINT SERVICES LI MITED CERTIFICATE ISSUED ON 27/02/06 |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/064 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACC. REF. DATE EXTENDED FROM 27/12/05 TO 31/12/05 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | COMPANY NAME CHANGED PINCO 2215 LIMITED CERTIFICATE ISSUED ON 04/03/05 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 27/12/05 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 1 PARK ROW LEEDS LS1 5AB |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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