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HAMAGINATION LIMITED

Company number 03238105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 11 May 2010
27 May 2009 600 Appointment of a voluntary liquidator
21 May 2009 4.20 Statement of affairs with form 4.19
21 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-12
13 May 2009 287 Registered office changed on 13/05/2009 from 1 brook court blakeney road beckenham kent BR3 1HG
17 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 03/08/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Aug 2007 363a Return made up to 03/08/07; full list of members
09 Aug 2007 288c Director's particulars changed
22 May 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Aug 2006 363a Return made up to 03/08/06; full list of members
22 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Nov 2005 287 Registered office changed on 03/11/05 from: 81 winchester way rainham gillingham kent ME8 8DH
15 Aug 2005 363s Return made up to 03/08/05; full list of members
30 Jun 2005 287 Registered office changed on 30/06/05 from: 1 brook court blakeney road beckenham kent BR3 1HG
04 Mar 2005 288a New director appointed
04 Mar 2005 288b Director resigned
23 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Sep 2004 288b Director resigned
13 Aug 2004 363s Return made up to 05/08/04; full list of members
17 Feb 2004 288a New director appointed
04 Feb 2004 CERTNM Company name changed louise charles copyright LIMITED\certificate issued on 04/02/04