About

Registered Number: 02981819
Date of Incorporation: 21/10/1994 (29 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2020 (4 years and 4 months ago)
Registered Address: 117 Kipling Way, Stowmarket, Suffolk, IP14 1TS

 

Founded in 1994, Imaginaire Ltd have registered office in Suffolk. Moss, Rosemary Anne, Brereton, Heather Tracy, Collins, Matthew Bernard John, Moss, Peter John, O'hara, Scarlette Jayne, Sale, David Anthony are listed as directors of Imaginaire Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, Rosemary Anne 05 July 2004 - 1
BRERETON, Heather Tracy 08 July 2004 29 March 2005 1
COLLINS, Matthew Bernard John 21 October 1994 20 July 1995 1
MOSS, Peter John 21 October 1994 30 September 1999 1
O'HARA, Scarlette Jayne 23 August 1995 14 June 1997 1
SALE, David Anthony 09 June 1997 09 August 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 26 November 2019
DS01 - Striking off application by a company 14 November 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 16 October 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 28 October 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 31 October 2015
SH01 - Return of Allotment of shares 24 November 2014
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 26 October 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 22 October 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 30 October 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 13 November 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
AA - Annual Accounts 22 December 2005
363a - Annual Return 04 November 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 11 November 2004
288c - Notice of change of directors or secretaries or in their particulars 11 November 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 13 November 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 26 October 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 01 November 1999
AA - Annual Accounts 28 October 1998
RESOLUTIONS - N/A 20 October 1998
363s - Annual Return 20 October 1998
RESOLUTIONS - N/A 15 December 1997
AA - Annual Accounts 15 December 1997
363s - Annual Return 23 October 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 07 August 1996
RESOLUTIONS - N/A 24 July 1996
363s - Annual Return 20 October 1995
288 - N/A 05 September 1995
288 - N/A 05 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 April 1995
288 - N/A 21 November 1994
288 - N/A 21 November 1994
NEWINC - New incorporation documents 21 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.