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IMAGE CATERING SERVICES LIMITED

Company number 01719076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 1994 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
21 Jun 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
27 Feb 1994 363s Return made up to 29/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 29/11/93; full list of members
17 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
02 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Mar 1993 363s Return made up to 29/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 29/11/92; full list of members
06 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
14 Apr 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
10 Feb 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
07 Jan 1992 363b Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
27 Aug 1991 287 Registered office changed on 27/08/91 from: abacus house wickhurst lane broadbridge,heath west sussex
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Request DocumentRegistered office changed on 27/08/91 from: abacus house wickhurst lane broadbridge,heath west sussex
24 May 1991 88(2)R Ad 01/11/90--------- £ si 30000@1
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Request DocumentAd 01/11/90--------- £ si 30000@1
24 May 1991 363x Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1990 123 £ nc 1000/35000 31/10/90
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Request Document£ nc 1000/35000 31/10/90
16 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
16 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
16 Mar 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
16 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1990 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
01 Feb 1989 287 Registered office changed on 01/02/89 from: 43 east street horsham west sussex RH12 1HR
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Request DocumentRegistered office changed on 01/02/89 from: 43 east street horsham west sussex RH12 1HR
19 Aug 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987