IMPACT COMPONENTS (2005) LIMITED
Company number 05473320 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 17 May 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DODDS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Sep 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKS HP27 9AA | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054733200004 | View document |
| 9 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054733200005 | View document |
| 20 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054733200003 | View document |
| 8 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054733200004 | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Sep 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Aug 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 29 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054733200003 | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY HARMONEA LIMITED | View document |
| 6 Jan 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT | View document |
| 24 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 24 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 01/10/2009 | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Aug 2009 | GBP NC 200/300 07/07/09 | View document |
| 6 Aug 2009 | NC INC ALREADY ADJUSTED 07/07/2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT | View document |
| 6 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM HL6 SAUNDERTON BUSINESS PARK HAW LANE SAUNDERTON, HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS | View document |
| 28 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 22/04/2009 | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: HL6 HAW LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS | View document |
| 11 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | £ NC 100/200 01/09/05 | View document |
| 17 Oct 2005 | NC INC ALREADY ADJUSTED 01/09/05 | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: HL6 HAW LANE SAUNDERTON HIGH WYCOMBE HP14 4AS | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |