IMAGINE MODEL MAKING LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/04/1429 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1416 April 2014 APPLICATION FOR STRIKING-OFF

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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01/07/131 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHY MARGARET HOLDEN / 09/07/2012

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY MARGARET HOLDEN / 09/07/2012

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WILLIAM HOLDEN / 09/07/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM, FLAT NO 1, 46 WATLING STREET ROAD, FULWOOD PRESTON, LANCASHIRE, PR2 8BP

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM HOLDEN / 01/10/2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHY MARGARET HOLDEN / 01/10/2009

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/07/076 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 FLAT 3 7 GROSVENOR PLACE ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 1ED

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: G OFFICE CHANGED 08/02/05 135 ROEBUCK STREET ASHTON PRESTON LANCASHIRE PR2 2JN

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23/06/0423 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: G OFFICE CHANGED 23/06/04 CEDAR HOUSE, 29 MOORFIELD BAGGANLEY, CHORLEY LANCS PR6 0EE

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 SECRETARY RESIGNED

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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