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IMAGINE FUNDING LTD

Company number 06413627

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2011 TM02 Termination of appointment of Alan Mcnamara as a secretary
02 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2011 TM01 Termination of appointment of David Mccann as a director
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2010 CERTNM Company name changed franc financial solutions LTD\certificate issued on 24/09/10
  • RES15 ‐ Change company name resolution on 2010-09-22
24 Sep 2010 CONNOT Change of name notice
19 May 2010 TM01 Termination of appointment of Alan Mcnamara as a director
18 May 2010 AP01 Appointment of Mr David Mccann as a director
24 Feb 2010 AD01 Registered office address changed from 235 Hesketh Lane Tarleton Nr Preston Lancashire PR4 6AT on 24 February 2010
22 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-02-22
  • GBP 100
05 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
10 Aug 2009 287 Registered office changed on 10/08/2009 from 116 duke street liverpool merseyside L1 5JW
21 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2009 363a Return made up to 31/10/08; full list of members
06 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
06 Apr 2009 287 Registered office changed on 06/04/2009 from 24 landsdowne terrace, gosforth newcastle upon tyne tyne & wear NE3 1HP
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2008 CERTNM Company name changed guardian mortgages (north east) LTD\certificate issued on 19/12/08
24 Oct 2008 288b Appointment Terminated Secretary allan starling
21 Oct 2008 288b Appointment Terminated Director harold mc namara
21 Oct 2008 288a Director and secretary appointed alan mcnamara
06 Oct 2008 288b Appointment Terminated Director allan starling
25 Sep 2008 288a Director appointed harold mc namara
25 Sep 2008 288b Appointment Terminated Director alan mcnamara