IMAGINATIVE STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/11/232 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 04/05/234 May 2023 | Liquidators' statement of receipts and payments to 2023-03-03 |
| 06/10/226 October 2022 | Registered office address changed from C/O Clarke Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2022-10-06 |
| 27/04/2227 April 2022 | Statement of affairs |
| 08/04/228 April 2022 | Liquidators' statement of receipts and payments to 2022-03-03 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/02/1927 February 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/04/1819 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 23/06/1723 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM SLALEY HALL COTTAGE SLALEY BONSALL MATLOCK DERBYSHIRE DE4 2BB ENGLAND |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 5 SCHOOL LANE TURVILLE HENLEY-ON-THAMES OXFORDSHIRE RG9 6QX |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 5 SCHOOL LANE TURVILLE HENLEY-ON-THAMES OXFORDSHIRE RG9 6QX UNITED KINGDOM |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 10 QUEENS ROAD KINGSCLERE BERKSHIRE RG20 5ES ENGLAND |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN O'HALLORAN |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED PETER WILLIAM O'HALLORAN |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN O'HALLORAN / 25/01/2010 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1NY |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 10 QUEENS ROAD KINGSCLERE BERKSHIRE RG20 5ES |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY WHEAWILL & SUDWORTH TRUSTEES LIMITED |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR WHEAWILL & SUDWORTH NOMINEES LIMITED |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED KAREN O'HALLORAN |
| 29/01/0829 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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