ILFORD IMAGING UK LIMITED - History of Changes


DateDescription
2019-05-01 update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 20/10/2029: DEFER TO 20/10/2029
2019-04-08 update statutory_documents NOTICE OF COMPLETION OF WINDING UP
2018-03-07 delete company_previous_name ILFORD LIMITED
2011-01-18 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2011
2011-01-18 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-11-04 update statutory_documents ORDER OF COURT TO WIND UP
2010-10-08 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2010
2009-10-21 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2009
2008-09-18 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2008
2007-09-01 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM: C/O GRANT THORNTON UK LLP HERON HOUSE ALBERT SQUARE MANCHESTER M60 8GT
2006-09-11 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-03 update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT
2005-09-27 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-03-09 update statutory_documents DIRECTOR RESIGNED
2005-03-09 update statutory_documents DIRECTOR RESIGNED
2005-03-09 update statutory_documents SECRETARY RESIGNED
2004-11-12 update statutory_documents STATEMENT OF AFFAIRS
2004-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/04 FROM: TOWN LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7JL
2004-08-26 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2004-07-26 update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-07-28 update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-13 update statutory_documents AUDITOR'S RESIGNATION
2002-08-17 update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 25/12/01 TO 31/12/01
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-27 update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-11 update statutory_documents DIRECTOR RESIGNED
2001-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-02-23 update statutory_documents NEW SECRETARY APPOINTED
2001-02-23 update statutory_documents SECRETARY RESIGNED
2000-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-08-15 update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-28 update statutory_documents RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-09-10 update statutory_documents AUDITOR'S RESIGNATION
1998-07-26 update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-05-17 update statutory_documents CERTIFICATE OF INCORPORATION
1998-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-19 update statutory_documents DIRECTOR RESIGNED
1998-01-19 update statutory_documents DIRECTOR RESIGNED
1998-01-19 update statutory_documents DIRECTOR RESIGNED
1998-01-19 update statutory_documents DIRECTOR RESIGNED
1998-01-19 update statutory_documents DIRECTOR RESIGNED
1998-01-19 update statutory_documents DIRECTOR RESIGNED
1998-01-19 update statutory_documents COMPANY NAME CHANGED ILFORD LIMITED CERTIFICATE ISSUED ON 19/01/98
1998-01-19 update statutory_documents ADOPT MEM AND ARTS 23/12/97
1998-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-14 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/97
1998-01-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-11 update statutory_documents DIRECTOR RESIGNED
1997-08-11 update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1996-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-19 update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-04 update statutory_documents DIRECTOR RESIGNED
1996-04-04 update statutory_documents DIRECTOR RESIGNED
1995-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-08 update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-15 update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-09-01 update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1993-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/92
1992-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-31 update statutory_documents RETURN MADE UP TO 26/07/91; CHANGE OF MEMBERS
1991-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-19 update statutory_documents DIRECTOR RESIGNED
1991-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-02 update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-02 update statutory_documents S252;366A;386 12/07/90
1989-07-18 update statutory_documents AUDITOR'S RESIGNATION
1989-07-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-06-30 update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
1989-06-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-06-07 update statutory_documents ALTER MEM AND ARTS 040589
1989-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-09 update statutory_documents DIRECTOR RESIGNED
1989-02-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-01-17 update statutory_documents DIRECTOR RESIGNED
1988-11-29 update statutory_documents DIRECTOR RESIGNED
1988-08-02 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1987-08-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-20 update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1986-09-18 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
1986-08-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1900-12-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/12/00
1900-01-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/00
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION