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IMAGINE PROPERTY DEVELOPMENT LTD

Company number 04959798

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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)
23 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2012	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
28 May 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	TM02	Termination of appointment of Rachael Lindsay as a secretary	View PDF Termination of appointment of Rachael Lindsay as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH03	Secretary's details changed for Mrs Rachael Dawn Lindsay on 15 October 2009	View PDF Secretary's details changed for Mrs Rachael Dawn Lindsay on 15 October 2009 - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH01	Director's details changed for Richard Alan Molton on 15 October 2009	View PDF Director's details changed for Richard Alan Molton on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
29 Jan 2008	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
04 Sep 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Aug 2007	CERTNM	Company name changed M1 development LTD\certificate issued on 30/08/07	View PDF Company name changed M1 development LTD\certificate issued on 30/08/07 - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
28 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN	View PDF Registered office changed on 15/03/06 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN - link opens in a new window - 1 page (1 page)
07 Dec 2005	363a	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
12 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jan 2005	363s	Return made up to 11/11/04; full list of members	View PDF Return made up to 11/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
14 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: newton house newton road salisbury SP2 7QA	View PDF Registered office changed on 07/04/04 from: newton house newton road salisbury SP2 7QA - link opens in a new window - 1 page (1 page)

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