Halesowen
West Midlands
B63 1HB
Secretary Name | Mrs Linda Anne Etheridge |
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Nationality | British |
Status | Closed |
Appointed | 19 March 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | 24 Campion Grove Halesowen West Midlands B63 1HB |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,208 |
Current Liabilities | £60,711 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 February 2016 | Final Gazette dissolved following liquidation (1 page) |
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27 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 February 2016 | Final Gazette dissolved following liquidation (1 page) |
27 November 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 November 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 October 2015 | Liquidators' statement of receipts and payments to 27 September 2015 (5 pages) |
9 October 2015 | Liquidators' statement of receipts and payments to 27 September 2015 (5 pages) |
9 October 2015 | Liquidators statement of receipts and payments to 27 September 2015 (5 pages) |
22 April 2015 | Liquidators' statement of receipts and payments to 27 March 2015 (5 pages) |
22 April 2015 | Liquidators statement of receipts and payments to 27 March 2015 (5 pages) |
22 April 2015 | Liquidators' statement of receipts and payments to 27 March 2015 (5 pages) |
10 October 2014 | Liquidators' statement of receipts and payments to 27 September 2014 (5 pages) |
10 October 2014 | Liquidators statement of receipts and payments to 27 September 2014 (5 pages) |
10 October 2014 | Liquidators' statement of receipts and payments to 27 September 2014 (5 pages) |
9 April 2014 | Liquidators' statement of receipts and payments to 27 March 2014 (5 pages) |
9 April 2014 | Liquidators' statement of receipts and payments to 27 March 2014 (5 pages) |
9 April 2014 | Liquidators statement of receipts and payments to 27 March 2014 (5 pages) |
7 October 2013 | Liquidators statement of receipts and payments to 27 September 2013 (5 pages) |
7 October 2013 | Liquidators' statement of receipts and payments to 27 September 2013 (5 pages) |
7 October 2013 | Liquidators' statement of receipts and payments to 27 September 2013 (5 pages) |
22 April 2013 | Liquidators statement of receipts and payments to 27 March 2013 (5 pages) |
22 April 2013 | Liquidators' statement of receipts and payments to 27 March 2013 (5 pages) |
22 April 2013 | Liquidators' statement of receipts and payments to 27 March 2013 (5 pages) |
15 October 2012 | Liquidators statement of receipts and payments to 27 September 2012 (5 pages) |
15 October 2012 | Liquidators' statement of receipts and payments to 27 September 2012 (5 pages) |
15 October 2012 | Liquidators' statement of receipts and payments to 27 September 2012 (5 pages) |
16 April 2012 | Liquidators statement of receipts and payments to 27 March 2012 (5 pages) |
16 April 2012 | Liquidators statement of receipts and payments to 27 September 2011 (5 pages) |
16 April 2012 | Liquidators' statement of receipts and payments to 27 September 2011 (5 pages) |
16 April 2012 | Liquidators' statement of receipts and payments to 27 September 2011 (5 pages) |
16 April 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (5 pages) |
16 April 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (5 pages) |
24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
25 January 2012 | Court order insolvency:miscellaneous replacement liquidators (11 pages) |
25 January 2012 | Court order insolvency:miscellaneous replacement liquidators (11 pages) |
25 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
25 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
5 October 2011 | Liquidators' statement of receipts and payments to 27 September 2011 (5 pages) |
5 October 2011 | Liquidators' statement of receipts and payments to 27 September 2011 (5 pages) |
5 October 2011 | Liquidators statement of receipts and payments to 27 September 2011 (5 pages) |
8 April 2011 | Liquidators statement of receipts and payments to 27 March 2011 (5 pages) |
8 April 2011 | Liquidators' statement of receipts and payments to 27 March 2011 (5 pages) |
8 April 2011 | Liquidators' statement of receipts and payments to 27 March 2011 (5 pages) |
15 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (5 pages) |
15 October 2010 | Liquidators statement of receipts and payments to 27 September 2010 (5 pages) |
15 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (5 pages) |
23 April 2010 | Liquidators' statement of receipts and payments to 27 March 2010 (5 pages) |
23 April 2010 | Liquidators' statement of receipts and payments to 27 March 2010 (5 pages) |
23 April 2010 | Liquidators statement of receipts and payments to 27 March 2010 (5 pages) |
5 October 2009 | Liquidators statement of receipts and payments to 27 September 2009 (5 pages) |
5 October 2009 | Liquidators' statement of receipts and payments to 27 September 2009 (5 pages) |
5 October 2009 | Liquidators' statement of receipts and payments to 27 September 2009 (5 pages) |
26 August 2009 | Liquidators statement of receipts and payments to 27 March 2009 (5 pages) |
26 August 2009 | Liquidators' statement of receipts and payments to 27 March 2009 (5 pages) |
26 August 2009 | Liquidators' statement of receipts and payments to 27 March 2009 (5 pages) |
11 June 2009 | Insolvency:s/s cert.release of liquidator (1 page) |
11 June 2009 | Insolvency:s/s cert.release of liquidator (1 page) |
27 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
28 April 2009 | Appointment of a voluntary liquidator (1 page) |
28 April 2009 | Appointment of a voluntary liquidator (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from mayfields insolvency practitoners church steps house queensway halesowen B63 4AB (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from mayfields insolvency practitoners church steps house queensway halesowen B63 4AB (1 page) |
25 February 2009 | Liquidators' statement of receipts and payments to 27 September 2008 (5 pages) |
25 February 2009 | Liquidators statement of receipts and payments to 27 September 2008 (5 pages) |
25 February 2009 | Liquidators' statement of receipts and payments to 27 September 2008 (5 pages) |
3 April 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (5 pages) |
3 April 2008 | Liquidators statement of receipts and payments to 27 September 2008 (5 pages) |
3 April 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (5 pages) |
5 October 2007 | Liquidators statement of receipts and payments (5 pages) |
5 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
5 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
24 October 2006 | Resolutions
|
24 October 2006 | Ad 01/09/06--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages) |
24 October 2006 | Resolutions
|
24 October 2006 | Nc inc already adjusted 01/09/06 (1 page) |
24 October 2006 | Nc inc already adjusted 01/09/06 (1 page) |
24 October 2006 | Ad 01/09/06--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages) |
24 October 2006 | Resolutions
|
24 October 2006 | Resolutions
|
11 October 2006 | Registered office changed on 11/10/06 from: 7 centre court vine lane halesowen west midlands B63 3EB (1 page) |
11 October 2006 | Registered office changed on 11/10/06 from: 7 centre court vine lane halesowen west midlands B63 3EB (1 page) |
6 October 2006 | Statement of affairs (5 pages) |
6 October 2006 | Statement of affairs (5 pages) |
6 October 2006 | Appointment of a voluntary liquidator (1 page) |
6 October 2006 | Resolutions
|
6 October 2006 | Resolutions
|
6 October 2006 | Appointment of a voluntary liquidator (1 page) |
28 September 2006 | Resolutions
|
28 September 2006 | Resolutions
|
15 September 2006 | Company name changed just imaging LIMITED\certificate issued on 15/09/06 (2 pages) |
15 September 2006 | Company name changed just imaging LIMITED\certificate issued on 15/09/06 (2 pages) |
25 May 2006 | Return made up to 19/03/06; full list of members (6 pages) |
25 May 2006 | Return made up to 19/03/06; full list of members (6 pages) |
18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 May 2005 | Return made up to 19/03/05; full list of members (6 pages) |
20 May 2005 | Return made up to 19/03/05; full list of members (6 pages) |
3 September 2004 | Return made up to 19/03/04; full list of members (6 pages) |
3 September 2004 | Return made up to 19/03/04; full list of members (6 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 February 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
5 February 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
25 April 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
25 April 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
14 April 2003 | Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page) |
14 April 2003 | Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page) |
13 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
13 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
21 March 2003 | Particulars of mortgage/charge (7 pages) |
21 March 2003 | Particulars of mortgage/charge (7 pages) |
31 May 2002 | Resolutions
|
31 May 2002 | Resolutions
|
31 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
31 May 2002 | Resolutions
|
31 May 2002 | Resolutions
|
31 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
11 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
11 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New secretary appointed (2 pages) |
29 March 2001 | New secretary appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Registered office changed on 27/03/01 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page) |
27 March 2001 | Secretary resigned (1 page) |
27 March 2001 | Secretary resigned (1 page) |
27 March 2001 | Registered office changed on 27/03/01 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page) |
19 March 2001 | Incorporation (9 pages) |
19 March 2001 | Incorporation (9 pages) |