THE PPC IMAGELAB LTD

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THE PPC IMAGELAB LTD

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Key Data

Status

Dissolved

Company No.

02638906

Incorporation date

18/08/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 18/08/1991)
dot icon04/05/2014
Final Gazette dissolved following liquidation
dot icon04/02/2014
Liquidators' statement of receipts and payments to 2014-01-15
dot icon04/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon21/11/2013
Liquidators' statement of receipts and payments to 2013-08-08
dot icon22/04/2013
Liquidators' statement of receipts and payments to 2013-02-08
dot icon31/01/2013
Insolvency court order
dot icon31/01/2013
Notice of ceasing to act as a voluntary liquidator
dot icon13/11/2012
Liquidators' statement of receipts and payments to 2012-08-08
dot icon28/02/2012
Liquidators' statement of receipts and payments to 2012-02-08
dot icon31/08/2011
Liquidators' statement of receipts and payments to 2011-08-08
dot icon20/02/2011
Liquidators' statement of receipts and payments to 2011-02-08
dot icon16/02/2010
Statement of affairs with form 4.19
dot icon16/02/2010
Appointment of a voluntary liquidator
dot icon16/02/2010
Resolutions
dot icon27/01/2010
Registered office address changed from 15,Midland Street Leicester LE1 1TG on 2010-01-28
dot icon15/10/2009
Annual return made up to 2009-08-19 with full list of shareholders
dot icon01/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/09/2008
Return made up to 19/08/08; full list of members
dot icon25/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/09/2007
Return made up to 19/08/07; full list of members
dot icon30/10/2006
Return made up to 19/08/06; full list of members
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon27/12/2005
Return made up to 19/08/05; full list of members
dot icon08/03/2005
Total exemption small company accounts made up to 2003-12-31
dot icon21/12/2004
Return made up to 19/08/04; full list of members
dot icon14/01/2004
Return made up to 19/08/03; full list of members
dot icon23/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon08/10/2002
Return made up to 19/08/02; full list of members
dot icon07/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon08/01/2002
Certificate of change of name
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon25/10/2001
Return made up to 19/08/01; full list of members
dot icon08/01/2001
Return made up to 19/08/00; full list of members
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon13/01/2000
Accounts for a small company made up to 1998-12-31
dot icon05/01/2000
Return made up to 19/08/99; full list of members
dot icon25/10/1998
Return made up to 19/08/98; no change of members
dot icon22/10/1998
Accounts for a small company made up to 1997-12-31
dot icon25/08/1997
Return made up to 19/08/97; full list of members
dot icon15/05/1997
Accounts for a small company made up to 1996-12-31
dot icon03/10/1996
Particulars of mortgage/charge
dot icon19/08/1996
Return made up to 19/08/96; no change of members
dot icon04/06/1996
Accounts for a small company made up to 1995-12-31
dot icon04/10/1995
Return made up to 19/08/95; full list of members
dot icon16/07/1995
Accounts for a small company made up to 1994-12-31
dot icon09/04/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon14/12/1994
Return made up to 19/08/94; no change of members
dot icon23/10/1994
Accounts for a small company made up to 1993-12-31
dot icon19/09/1993
Return made up to 19/08/93; no change of members
dot icon17/06/1993
Accounts for a small company made up to 1992-12-31
dot icon10/06/1993
Declaration of satisfaction of mortgage/charge
dot icon17/10/1992
Registered office changed on 18/10/92 from: 199 clarendon park road leicester leicestershire LE2 3AN
dot icon03/09/1992
Return made up to 19/08/92; full list of members
dot icon09/04/1992
Accounting reference date notified as 31/12
dot icon16/03/1992
Particulars of mortgage/charge
dot icon15/03/1992
Resolutions
dot icon15/03/1992
Ad 17/01/92--------- £ si 2000@1=2000 £ ic 10000/12000
dot icon30/10/1991
Ad 29/10/91--------- £ si 3999@1=3999 £ ic 6001/10000
dot icon02/10/1991
Registered office changed on 03/10/91 from: 20 new walk leicester leicestershire LE1 6TX
dot icon27/09/1991
Particulars of mortgage/charge
dot icon23/09/1991
Ad 13/09/91--------- £ si 5999@1=5999 £ ic 2/6001
dot icon23/09/1991
Resolutions
dot icon23/09/1991
£ nc 100/12000 13/09/91
dot icon17/09/1991
Certificate of change of name
dot icon17/09/1991
Resolutions
dot icon05/09/1991
Director resigned
dot icon05/09/1991
Director resigned
dot icon05/09/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon18/08/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, David
Director
19/08/1991 - 03/09/1991
28
Swann, Brian Douglas
Director
03/09/1991 - Present
3
Vallance, Julie Rose
Nominee Director
19/08/1991 - 03/09/1991
47
Lennox, Ronald Arthur
Director
03/09/1991 - 03/04/1995
-
Vorley, William David
Director
03/09/1991 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PPC IMAGELAB LTD

THE PPC IMAGELAB LTD is an(a) Dissolved company incorporated on 18/08/1991 with the registered office located at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 THE PPC IMAGELAB LTD?

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THE PPC IMAGELAB LTD is currently Dissolved. It was registered on 18/08/1991 and dissolved on 04/05/2014.

Where is THE PPC IMAGELAB LTD located?

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THE PPC IMAGELAB LTD is registered at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does THE PPC IMAGELAB LTD do?

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THE PPC IMAGELAB LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE PPC IMAGELAB LTD?

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The latest filing was on 04/05/2014: Final Gazette dissolved following liquidation.