TECHNICOLOR IMAGING LIMITED
Company number 00762100 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2021 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 12 Jan 2021 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 19 Nov 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 19 Nov 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Nov 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Nov 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAMS | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY SOPHIE LE MENAHEZE | View document |
| 29 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 24 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ADAMS / 22/09/2011 | View document |
| 24 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED JOHN FLEMING | View document |
| 8 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 20 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 | View document |
| 12 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ADAMS / 01/02/2014 | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH | View document |
| 24 Jan 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON W4 5BY | View document |
| 21 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU | View document |
| 8 May 2013 | SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CREE | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY AARON ROSS | View document |
| 21 Nov 2011 | SECRETARY APPOINTED MR PHILIPPE ANDRAU | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES ADAMS | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILKINSON / 28/02/2011 · 2 pages | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS | View document |
| 4 Feb 2011 | SECRETARY APPOINTED MR AARON WOLFE ROSS | View document |
| 26 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FORDE | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FORDE / 31/12/2009 | View document |
| 18 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2008 | SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED SECRETARY GERALDINE LEMAIRE | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED SIMON FORDE | View document |
| 26 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED JOHN ROSS CREE | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED SIMON WILKINSON | View document |
| 16 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26 - 28 HAMMERSMITH GROVE LONDON W6 7PE | View document |
| 8 Feb 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 22 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2003 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: UNIT 9, NORTHFIELD INDUSTRIAL ESTATE, BERESFORD AVENUE WEMBLEY LONDON HA0 1NW | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | FULL ACCOUNTS MADE UP TO 16/03/01 | View document |
| 14 Jan 2002 | ACC. REF. DATE SHORTENED FROM 16/03/02 TO 31/12/01 | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 16/03/01 | View document |
| 19 Mar 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ | View document |
| 16 Mar 2001 | SECRETARY RESIGNED | View document |
| 4 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | COMPANY NAME CHANGED DAILIES 21 LIMITED CERTIFICATE ISSUED ON 17/11/00 | View document |
| 17 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 3 Apr 2000 | ALTERMEMORANDUM28/03/00 | View document |
| 28 Feb 2000 | NC INC ALREADY ADJUSTED 04/02/00 | View document |
| 28 Feb 2000 | £ NC 8000/1000000 04/0 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1999 | DIRECTOR RESIGNED | View document |
| 31 Aug 1999 | COMPANY NAME CHANGED COLOR-POINT MARKETING LIMITED CERTIFICATE ISSUED ON 01/09/99 | View document |
| 16 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: C/O TECHNICOLOR LTD PO BOX 7 BATH ROAD WEST DRAYTON MIDDX UB7 0DB | View document |
| 4 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 60 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 19 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | DIRECTOR RESIGNED | View document |
| 13 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 13 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | ADOPT MEM AND ARTS 07/12/92 | View document |
| 26 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 17 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | S252S386S366AS80AS366A 24/12/90 | View document |
| 11 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 10 Jan 1990 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 25 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 27 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 27 Oct 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS | View document |
| 4 Aug 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 4 Aug 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS | View document |
| 30 Jul 1987 | DIRECTOR RESIGNED | View document |
| 19 Aug 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS | View document |
| 19 Aug 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 24 May 1963 | CERTIFICATE OF INCORPORATION | View document |