IMPACT DESIGN AND BUILD LTD.

Company Documents

DateDescription
05/07/135 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013

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24/12/1224 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012

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26/06/1226 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012

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21/12/1121 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011

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24/06/1124 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011

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21/12/1021 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010

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07/07/107 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010

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15/06/0915 June 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/06/0915 June 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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15/06/0915 June 2009 STATEMENT OF AFFAIRS/4.19

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
34 BOULEVARD
WESTON-SUPER-MARE
SOMERSET
BS23 1NF
UNITED KINGDOM

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01/05/091 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
UNIT 9 WESTMANS TRADING ESTATE
LOVE LANE
BURNHAM ON SEA
NORTH SOMERSET
TA8 1EY

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29/04/0829 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM:
26 DARMEAD
WESTON SUPER MARE
BS24 7EH

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30/11/0730 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/06/0630 June 2006 SECRETARY RESIGNED

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30/06/0630 June 2006 NEW SECRETARY APPOINTED

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04/04/064 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/09/055 September 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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20/01/0520 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
BROOKWOOD HOUSE
8 BANBURY ROAD
KIDLINGTON
OXFORDSHIRE OX5 2BT

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09/01/049 January 2004 SECRETARY RESIGNED

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/04/0325 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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10/09/0210 September 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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08/09/028 September 2002 DIRECTOR RESIGNED

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08/09/028 September 2002 DIRECTOR RESIGNED

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08/09/028 September 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 DIRECTOR'S PARTICULARS CHANGED

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 SECRETARY RESIGNED

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26/03/0226 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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