IMAGE BUSINESS SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02979760

Incorporation date

16/10/1994

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);Renting of office machinery and equipment including computers (71.33 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/10/1994)

10/08/2015

Final Gazette dissolved following liquidation

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10/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

16/06/2014

Liquidators' statement of receipts and payments to 2014-05-04

View PDF (11 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-05-04

View PDF (9 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-05-04

View PDF (10 pages)

23/05/2011

Registered office address changed from C18 Didcot Enterprise Centre Hawksworth, Southmead Didcot Oxon OX11 7PH United Kingdom on 2011-05-24

View PDF (2 pages)

11/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2011

Statement of affairs with form 4.19

View PDF (7 pages)

11/05/2011

Resolutions

View PDF (1 pages)

15/02/2011

Registered office address changed from 455 Maxwell Avenue Harwell Science & Innovation Campus Didcot Oxon OX11 0QT on 2011-02-16

View PDF (1 pages)

12/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for John Anthony Patrick Collins on 2009-10-17

View PDF (2 pages)

12/11/2009

Director's details changed for Andrew John Patrick Fegan on 2009-10-17

View PDF (2 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

13/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

12/11/2008

Registered office changed on 13/11/2008 from 455 maxwell avenue harwell science & innovation campus didcot oxon OX11 0QT

View PDF (1 pages)

23/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

27/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/08/2007

Registered office changed on 18/08/07 from: 455 maxwell avenue harwell international business centre, didcot oxfordshire OX11 0RA

View PDF (1 pages)

09/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/11/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

26/10/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

20/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

25/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

28/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

18/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

07/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

11/11/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

01/10/2002

New director appointed

View PDF (3 pages)

02/07/2002

Resolutions

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

04/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

31/05/2001

Auditor's resignation

View PDF (1 pages)

09/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

12/10/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

27/10/1999

Return made up to 17/10/99; change of members

View PDF (6 pages)

04/10/1999

Registered office changed on 05/10/99 from: park house 11 milton park abingdon oxfordshire OX11 7RS

View PDF (1 pages)

01/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

28/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

14/10/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

25/01/1998

Registered office changed on 26/01/98 from: orchard house manor green harwell didcot oxfordshire OX11 0DQ

View PDF (1 pages)

09/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (2 pages)

16/10/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

15/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

29/04/1997

Registered office changed on 30/04/97 from: grenville court britwell road burnham bucks. SL1 8DF

View PDF (1 pages)

27/10/1996

Return made up to 17/10/96; full list of members

View PDF (6 pages)

21/10/1996

Director's particulars changed

View PDF (1 pages)

14/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1996

Director resigned

View PDF (2 pages)

25/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

14/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/1995

Return made up to 17/10/95; full list of members

View PDF (14 pages)

12/03/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

12/03/1995

Ad 20/02/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/02/1995

Resolutions

View PDF (0 pages)

20/02/1995

Resolutions

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20/02/1995

Resolutions

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19/02/1995

Secretary resigned;new secretary appointed;new director appointed

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19/02/1995

Director resigned;new director appointed

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23/01/1995

Certificate of change of name

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11/01/1995

Resolutions

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11/01/1995

£ nc 100/10000 03/01/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

16/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IMAGE BUSINESS SYSTEMS (UK) LIMITED

IMAGE BUSINESS SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 16/10/1994 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGE BUSINESS SYSTEMS (UK) LIMITED?

IMAGE BUSINESS SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 16/10/1994 and dissolved on 10/08/2015.

Where is IMAGE BUSINESS SYSTEMS (UK) LIMITED located?

IMAGE BUSINESS SYSTEMS (UK) LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does IMAGE BUSINESS SYSTEMS (UK) LIMITED do?

IMAGE BUSINESS SYSTEMS (UK) LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for IMAGE BUSINESS SYSTEMS (UK) LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved following liquidation.