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IMAGINE8 MARKETING LIMITED

Company number 06834251

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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)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2012 AD01 Registered office address changed from Unit 8a Palatine Industrial Estate Causeway Avenue Warrington Cheshire WA4 6QQ on 14 June 2012
14 Jun 2012 4.20 Statement of affairs with form 4.19
14 Jun 2012 600 Appointment of a voluntary liquidator
14 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-07
02 May 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 100
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for James Edgar on 22 February 2010
07 Apr 2009 288a Director appointed norman mark thompson
31 Mar 2009 288a Director appointed james william edgar
31 Mar 2009 88(2) Ad 03/03/09 gbp si 99@1=99 gbp ic 1/100
31 Mar 2009 287 Registered office changed on 31/03/2009 from 20 winmarleigh street warrington cheshire WA1 1JY united kingdom
10 Mar 2009 288b Appointment Terminated Director alison rigby
02 Mar 2009 NEWINC Incorporation