IMPLEMENTATION RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 15/12/2215 December 2022 | Application to strike the company off the register |
| 11/10/2211 October 2022 | |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Statement of capital on 2022-10-10 |
| 10/10/2210 October 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | Statement of capital on 2022-09-13 |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/02/2222 February 2022 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/05/2118 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/09/2012 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 02/04/202 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 17/05/1917 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 18/05/1818 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MRS DONNA JEAN CALLOW |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/09/1512 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/09/1414 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/09/1314 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/10/126 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/09/1117 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 05/06/115 June 2011 | APPOINTMENT TERMINATED, SECRETARY DONALD CALLOW |
| 24/05/1124 May 2011 | ADOPT ARTICLES 16/05/2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/09/1019 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 19/09/1019 September 2010 | SECRETARY APPOINTED MR DONALD LAURENCE CALLOW |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD LAURENCE CALLOW / 01/09/2010 |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY KING |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY KING |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/02/022 February 2002 | £ IC 30000/15000 05/12/01 £ SR 15000@1=15000 |
| 02/02/022 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/12/0127 December 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | ADOPT MEM AND ARTS 16/11/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | DIV 30/06/98 |
| 12/10/9812 October 1998 | NC INC ALREADY ADJUSTED 30/06/98 |
| 12/10/9812 October 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 12/10/9812 October 1998 | £ NC 100/250000 30/06 |
| 12/10/9812 October 1998 | VARYING SHARE RIGHTS AND NAMES 30/06/98 |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: TEMPLES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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