IMAGINE MODEL MAKING LIMITED


Registered number: 05146134
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Name: IMAGINE MODEL MAKING LIMITED
IMAGINE MODEL MAKING LTD
Address: STATION ZEBRA, 8 LANCASTER STREET, COLNE, LANCASHIRE, ENGLAND, BB8 9AZ
Incorporation Date: 2004-06-04

Company status: Dissolved


Company Documents

date name form type
2014-04-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-16 APPLICATION FOR STRIKING-OFF DS01
2014-03-21 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2013-06-28 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM, FLAT NO 1, 46 WATLING STREET ROAD, FULWOOD PRESTON, LANCASHIRE, PR2 8BP AD01
2013-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY MARGARET HOLDEN / 09/07/2012 CH01
2013-07-01 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHY MARGARET HOLDEN / 09/07/2012 CH03
2013-07-01 04/06/13 FULL LIST AR01
2013-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WILLIAM HOLDEN / 09/07/2012 CH01
2012-07-31 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-19 04/06/12 FULL LIST AR01
2011-10-24 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-14 04/06/11 FULL LIST AR01
2010-09-02 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-25 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM HOLDEN / 01/10/2009 CH01
2010-06-24 04/06/10 FULL LIST AR01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / KATHY MARGARET HOLDEN / 01/10/2009 CH01
2009-04-02 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2008-07-22 RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS 363s
2008-02-26 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-06 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363s
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-09-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-26 REGISTERED OFFICE CHANGED ON 26/09/06 FROM:FLAT 3, 7 GROSVENOR PLACE, ASHTON ON RIBBLE PRESTON, LANCASHIRE PR2 1ED 287
2006-09-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-15 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363s
2005-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-02-08 REGISTERED OFFICE CHANGED ON 08/02/05 FROM:135 ROEBUCK STREET, ASHTON, PRESTON, LANCASHIRE PR2 2JN 287
2005-06-16 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2004-06-08 DIRECTOR RESIGNED 288b
2004-06-23 REGISTERED OFFICE CHANGED ON 23/06/04 FROM:CEDAR HOUSE, 29 MOORFIELD, BAGGANLEY,, CHORLEY, LANCS PR6 0EE 287
2004-06-23 NEW DIRECTOR APPOINTED 288a
2004-06-08 SECRETARY RESIGNED 288b
2004-06-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-06-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-22 15:49:54