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IMAGE WIZARD LIMITED

Company number 02860660

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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)
26 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
26 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
05 Mar 2009 4.20 Statement of affairs with form 4.19
05 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-27
05 Mar 2009 600 Appointment of a voluntary liquidator
19 Feb 2009 287 Registered office changed on 19/02/2009 from 14-16 station road west oxted surrey RH8 9EP
28 Oct 2008 363a Return made up to 08/10/08; full list of members
20 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
11 Oct 2007 363a Return made up to 08/10/07; full list of members
29 May 2007 288b Director resigned
12 Oct 2006 363a Return made up to 08/10/06; full list of members
26 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
27 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
13 Oct 2005 363a Return made up to 08/10/05; full list of members
29 Oct 2004 363s Return made up to 08/10/04; full list of members
16 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 08/10/03; full list of members
30 Dec 2003 363(288) Director's particulars changed
30 Dec 2003 363(287) Registered office changed on 30/12/03
27 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jan 2003 395 Particulars of mortgage/charge
09 Dec 2002 88(2)R Ad 22/11/02--------- £ si 3@1=3 £ ic 1000/1003