IMPACT ELECTRONICS LIMITED
Company number 02044980 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2007 | DISSOLVED | View document |
| 12 Jan 2007 | ADMINISTRATION TO DISSOLUTION | View document |
| 21 Jun 2004 | STATEMENT OF PROPOSALS | View document |
| 7 Apr 2004 | APPOINTMENT OF ADMINISTRATOR | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | SECRETARY RESIGNED | View document |
| 23 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Dec 2003 | S386 DISP APP AUDS 10/12/03 | View document |
| 23 Dec 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 8 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 24 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1993 | S386 DISP APP AUDS 04/03/93 | View document |
| 16 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 16 Apr 1993 | S252 DISP LAYING ACC 04/03/93 | View document |
| 16 Apr 1993 | S366A DISP HOLDING AGM 04/03/93 | View document |
| 13 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 24 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 22 Jul 1991 | ALTER MEM AND ARTS 25/06/91 | View document |
| 3 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 3 May 1991 | RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS | View document |
| 17 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS | View document |
| 17 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 3 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS | View document |
| 11 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1988 | WD 15/11/88 AD 19/10/88--------- � SI 36@1=36 � IC 100/136 | View document |
| 21 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 21 Mar 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS | View document |
| 31 Dec 1987 | WD 26/11/87 AD 21/10/87--------- � SI 98@1=98 � IC 2/100 | View document |
| 3 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Aug 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |