IMPACT COMPONENTS (2005) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1931 May 2019 | APPLICATION FOR STRIKING-OFF |
| 17/05/1917 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DODDS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/09/161 September 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKS HP27 9AA |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/12/159 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054733200004 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054733200005 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054733200003 |
| 08/07/158 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054733200004 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/09/1411 September 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/08/1328 August 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054733200003 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/06/1130 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY HARMONEA LIMITED |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT |
| 24/07/1024 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 24/07/1024 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 01/10/2009 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/08/096 August 2009 | GBP NC 200/300 07/07/09 |
| 06/08/096 August 2009 | NC INC ALREADY ADJUSTED 07/07/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT |
| 06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/096 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM HL6 SAUNDERTON BUSINESS PARK HAW LANE SAUNDERTON, HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 22/04/2009 |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: HL6 HAW LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS |
| 11/06/0711 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0711 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | £ NC 100/200 01/09/05 |
| 17/10/0517 October 2005 | NC INC ALREADY ADJUSTED 01/09/05 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: HL6 HAW LANE SAUNDERTON HIGH WYCOMBE HP14 4AS |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company