IMAGE CHEMICAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02548533

Incorporation date

14/10/1990

Size

Total Exemption Small

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1990)

31/12/2018

Final Gazette dissolved following liquidation

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30/09/2018

Return of final meeting in a creditors' voluntary winding up

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03/10/2017

Liquidators' statement of receipts and payments to 2017-07-22

View PDF (19 pages)

15/09/2016

Liquidators' statement of receipts and payments to 2016-07-22

View PDF (23 pages)

06/10/2015

Liquidators' statement of receipts and payments to 2015-07-22

View PDF (19 pages)

27/08/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

31/07/2014

Statement of affairs with form 4.19

View PDF (8 pages)

31/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2014

Resolutions

View PDF (1 pages)

10/07/2014

Registered office address changed from , 3 Barnfield Way, Altham Business Park, Altham Accrington, Lancashire, BB5 5WJ to C/O Cowgill Holloway Business Recovery Llp Regency House 45-51 Chorley New Road Bolton BL1 4QR on 2014-07-11

View PDF (2 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

08/01/2014

Appointment of Mr Gary Chapman as a director

View PDF (2 pages)

02/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-10-15

View PDF (16 pages)

27/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

16/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-10-15

View PDF (16 pages)

02/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

21/11/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

16/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

17/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

27/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (14 pages)

20/01/2011

Annual return made up to 2010-10-15

View PDF (14 pages)

13/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

20/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/11/2009

Annual return made up to 2009-10-15

View PDF (14 pages)

29/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

04/06/2009

Appointment terminated director daniel gardner

View PDF (1 pages)

08/01/2009

Return made up to 15/10/08; full list of members

View PDF (6 pages)

29/12/2008

Accounting reference date extended from 31/05/2008 to 31/08/2008

View PDF (1 pages)

25/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

05/06/2008

Accounting reference date shortened from 31/08/2008 to 31/05/2008

View PDF (1 pages)

26/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

11/05/2008

Appointment terminated secretary philip gardner

View PDF (1 pages)

11/05/2008

Director appointed daniel stephen gardner

View PDF (2 pages)

04/04/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

04/04/2008

Resolutions

View PDF (3 pages)

04/04/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

04/04/2008

Appointment terminated director terence butterfield

View PDF (1 pages)

04/04/2008

Secretary appointed janet ann gardner

View PDF (2 pages)

04/04/2008

Resolutions

View PDF (3 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

29/12/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

30/08/2007

Director resigned

View PDF (1 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

30/10/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

02/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

11/10/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

22/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2005

Memorandum and Articles of Association

View PDF (10 pages)

17/07/2005

Resolutions

View PDF (1 pages)

17/07/2005

Resolutions

View PDF (1 pages)

17/07/2005

Recon 08/07/05

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14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

27/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

01/04/2004

Return made up to 15/10/03; full list of members

View PDF (7 pages)

02/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

25/11/2002

Ad 12/11/02--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

25/11/2002

Resolutions

View PDF (1 pages)

25/11/2002

Nc inc already adjusted 11/11/02

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25/11/2002

Resolutions

View PDF (12 pages)

31/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

03/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

05/11/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

02/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (7 pages)

22/02/2001

Accounting reference date extended from 31/05/00 to 31/08/00

View PDF (1 pages)

21/11/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

21/10/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

29/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

19/10/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

30/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

17/12/1997

Return made up to 15/10/97; full list of members

View PDF (8 pages)

17/12/1997

Director's particulars changed

View PDF (1 pages)

24/09/1997

Registered office changed on 25/09/97 from: 3 barnfield way, altham business park altham, accrington, lancashire BB5 5YT

View PDF (1 pages)

01/04/1997

Accounts for a small company made up to 1996-05-31

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17/03/1997

Registered office changed on 18/03/97 from: unit 21, smallshaw industrial estate, accrington road, burnley, lancashire BB11 5SL

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10/12/1996

Return made up to 15/10/96; full list of members

View PDF (8 pages)

11/11/1996

Director's particulars changed

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11/11/1996

Director's particulars changed

View PDF (1 pages)

20/12/1995

Accounts for a small company made up to 1995-05-31

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09/10/1995

Return made up to 15/10/95; full list of members

View PDF (6 pages)

17/07/1995

Director's particulars changed

View PDF (2 pages)

05/03/1995

Resolutions

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05/03/1995

Resolutions

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05/03/1995

Ad 27/02/95--------- £ si 1000@1=1000 £ ic 100/1100

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05/03/1995

£ nc 1000/2000 27/02/95

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22/02/1995

Return made up to 15/10/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

11/10/1994

Accounts for a small company made up to 1994-05-31

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21/04/1994

Accounts for a small company made up to 1993-05-31

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02/11/1993

Return made up to 15/10/93; no change of members

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23/11/1992

Return made up to 15/10/92; no change of members

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18/11/1992

Accounts for a small company made up to 1992-05-31

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23/03/1992

Accounts for a dormant company made up to 1991-05-31

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23/03/1992

Resolutions

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16/01/1992

Registered office changed on 17/01/92 from: unit 25 smallshaw ind.est., Accrington road, burnley, lancashire BB11 5SL

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19/12/1991

Return made up to 15/10/91; full list of members

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31/10/1991

New director appointed

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31/10/1991

Director's particulars changed;director resigned

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31/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/07/1991

Particulars of mortgage/charge

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17/06/1991

Registered office changed on 18/06/91 from: dennis house, marsden street, manchester, M2 1JD

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17/06/1991

Accounting reference date notified as 31/05

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02/03/1991

Resolutions

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02/03/1991

Ad 18/12/90--------- £ si 98@1=98 £ ic 2/100

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03/01/1991

Certificate of change of name

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03/01/1991

Certificate of change of name

View PDF (2 pages)

07/11/1990

Secretary resigned;new director appointed

View PDF (2 pages)

07/11/1990

New secretary appointed;director resigned;new director appointed

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31/10/1990

Registered office changed on 01/11/90 from: 2 baches street, london, N1 6UB

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14/10/1990

Incorporation

View PDF (9 pages)

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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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

Person	Title	Period	Connections
Chapman, Gary	Director	01/09/2013 - Present	4
Gardner, Daniel Stephen	Director	06/05/2008 - 28/05/2009	14
Gardner, Janet Ann	Secretary	27/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IMAGE CHEMICAL PRODUCTS LIMITED

IMAGE CHEMICAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 14/10/1990 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. There are currently 2 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 CHEMICAL PRODUCTS LIMITED?

IMAGE CHEMICAL PRODUCTS LIMITED is currently Dissolved. It was registered on 14/10/1990 and dissolved on 31/12/2018.

Where is IMAGE CHEMICAL PRODUCTS LIMITED located?

IMAGE CHEMICAL PRODUCTS LIMITED is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does IMAGE CHEMICAL PRODUCTS LIMITED do?

IMAGE CHEMICAL PRODUCTS LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for IMAGE CHEMICAL PRODUCTS LIMITED?

The latest filing was on 31/12/2018: Final Gazette dissolved following liquidation.