IMAGINE MODEL MAKING LIMITED

Key Data

Status

Dissolved

Company No.

05146134

Incorporation date

03/06/2004

Size

Total Exemption Small

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

11/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2014

Application to strike the company off the register

View PDF (3 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

30/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

30/06/2013

Director's details changed for Mr Lawrence William Holden on 2012-07-09

View PDF (2 pages)

30/06/2013

Secretary's details changed for Mrs Kathy Margaret Holden on 2012-07-09

View PDF (2 pages)

30/06/2013

Director's details changed for Mrs Kathy Margaret Holden on 2012-07-09

View PDF (2 pages)

27/06/2013

Registered office address changed from , Flat No 1, 46 Watling Street Road, Fulwood Preston, Lancashire, PR2 8BP on 2013-06-28

View PDF (1 pages)

30/07/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

23/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Lawrence William Holden on 2009-10-01

View PDF (2 pages)

23/06/2010

Director's details changed for Kathy Margaret Holden on 2009-10-01

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

08/07/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

01/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

21/07/2008

Return made up to 04/06/08; no change of members

View PDF (7 pages)

25/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

05/07/2007

Return made up to 04/06/07; full list of members

View PDF (7 pages)

25/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

25/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Registered office changed on 26/09/06 from: flat 3, 7 grosvenor place, ashton on ribble preston, lancashire PR2 1ED

View PDF (1 pages)

14/06/2006

Return made up to 04/06/06; full list of members

View PDF (7 pages)

13/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

15/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

07/02/2005

Registered office changed on 08/02/05 from: 135 roebuck street, ashton, preston, lancashire PR2 2JN

View PDF (1 pages)

22/06/2004

Registered office changed on 23/06/04 from: cedar house, 29 moorfield, bagganley,, chorley, lancs PR6 0EE

View PDF (1 pages)

22/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/06/2004 - 07/06/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	03/06/2004 - 07/06/2004	41295
Holden, Kathy Margaret	Secretary	13/06/2004 - Present	-
Holden, Kathy Margaret	Director	13/06/2004 - Present	-
Holden, Lawrence William	Director	13/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IMAGINE MODEL MAKING LIMITED

IMAGINE MODEL MAKING LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at Station Zebra, 8 Lancaster Street, Colne, Lancashire BB8 9AZ. 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 IMAGINE MODEL MAKING LIMITED?

IMAGINE MODEL MAKING LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 11/08/2014.

Where is IMAGINE MODEL MAKING LIMITED located?

IMAGINE MODEL MAKING LIMITED is registered at Station Zebra, 8 Lancaster Street, Colne, Lancashire BB8 9AZ.

What does IMAGINE MODEL MAKING LIMITED do?

IMAGINE MODEL MAKING LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for IMAGINE MODEL MAKING LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via voluntary strike-off.