IMPAC RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/195 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1928 January 2019 | APPLICATION FOR STRIKING-OFF |
| 18/12/1818 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/12/1714 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 5 OAKWELL AVENUE BRIDLINGTON YORKSHIRE YO16 6UL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS PAYTON / 01/11/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/11/1426 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS PAYTON / 21/11/2011 |
| 21/11/1121 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/12/104 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS PAYTON / 19/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 28/11/0828 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 26 QUAY ROAD BRIDLINGTON NORTH HUMBERSIDE YO15 2AP |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 08/12/948 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 52 ABBOTS GARTH SEAMER SCARBOROUGH N YORKS YO12 4QN |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/901 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/90 |
| 01/06/901 June 1990 | COMPANY NAME CHANGED RAYMANDELL LIMITED CERTIFICATE ISSUED ON 04/06/90 |
| 23/04/9023 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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