IMPACT PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 2 SPRINGBROOK ASTON CLINTON HP22 5FP UNITED KINGDOM |
| 08/10/138 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/138 October 2013 | DECLARATION OF SOLVENCY |
| 08/10/138 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/07/1314 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/07/1215 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/06/1119 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT BERRY / 02/11/2010 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM HONEYSUCKLE LODGE, MENTMORE LEIGHTON BUZZARD BEDFORDSHIRE LU70QJ |
| 11/07/1011 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUBIOUS LIMITED / 16/06/2010 |
| 11/07/1011 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: STANDHILL COURT LITTLE HASELEY OXFORDSHIRE OX44 7LH |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/09/0213 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | COMPANY NAME CHANGED ORCHARDMILL LIMITED CERTIFICATE ISSUED ON 22/09/99 |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/09/9616 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9616 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/952 November 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 12/07/9412 July 1994 | COMPANY NAME CHANGED GDG MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/07/94 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | DIVISION OF SHARES 23/03/93 |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: TAYLOR HOUSE 62-64 BROMHAM ROAD BEDFORD MK 40 2QG |
| 14/12/9214 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/11/915 November 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/05/9129 May 1991 | ALTER MEM AND ARTS 07/05/91 |
| 29/05/9129 May 1991 | � NC 1000/1000000 07/05/91 |
| 24/05/9124 May 1991 | COMPANY NAME CHANGED ARLATRON LIMITED CERTIFICATE ISSUED ON 28/05/91 |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: 41/43 MILL STREET BEDFORD MK40 3EU |
| 18/10/9018 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/01/869 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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