IMAGEPOINT LIMITED
Company number 03800534 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 20 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2019:LIQ. CASE NO.2 | View document |
| 20 Jun 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2018:LIQ. CASE NO.2 | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROSS | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 239-241 KENNINGTON LANE LONDON SE11 5QU UNITED KINGDOM | View document |
| 26 Apr 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 26 Apr 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Apr 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 237 KENNINGTON LANE LONDON SE11 2QU | View document |
| 30 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 13 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Sep 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Aug 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Aug 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN DUNCAN / 19/05/2011 | View document |
| 24 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 24 Jun 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 17 Jun 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Oct 2009 | Annual return made up to 2 July 2009 with full list of shareholders | View document |
| 22 Jul 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2008 | View document |
| 1 Jun 2009 | COURT ORDER INSOLVENCY:MISCELLANEOUS:- COURT ORDER TRANSFERRING CVA TO ANDREW DAVID ROSLER | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | 10/09/07 ABSTRACTS AND PAYMENTS | View document |
| 10 Aug 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | 10/09/05 ABSTRACTS AND PAYMENTS | View document |
| 1 Mar 2007 | 10/09/04 ABSTRACTS AND PAYMENTS | View document |
| 1 Mar 2007 | 10/09/06 ABSTRACTS AND PAYMENTS | View document |
| 17 Oct 2006 | RETURN MADE UP TO 02/07/06; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 02/07/05; NO CHANGE OF MEMBERS | View document |
| 24 Nov 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 18 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 280 BRIXTON HILL LONDON SW2 1HT | View document |
| 20 Sep 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2001 | SECRETARY RESIGNED | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 10 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 24 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: UNIT 402 BON MARCHE CENTRE FERNDALE ROAD LONDON SW9 8BJ | View document |
| 25 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: UNIT 402 BON MARCHE CENTRE FERNDALE ROAD LONDON SW9 8BJ | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 2 Aug 1999 | SECRETARY RESIGNED | View document |
| 2 Aug 1999 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |