IMPACT PROJECTS LIMITED

Company number 01975926 ·

Dissolved

99 filings

Date Filing
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM · 2 SPRINGBROOK · ASTON CLINTON · HP22 5FP · UNITED KINGDOM View document
8 Oct 2013 SPECIAL RESOLUTION TO WIND UP View document
8 Oct 2013 DECLARATION OF SOLVENCY View document
8 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
14 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
6 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
15 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
24 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT BERRY / 02/11/2010 View document
23 Nov 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM HONEYSUCKLE LODGE, MENTMORE LEIGHTON BUZZARD BEDFORDSHIRE LU70QJ View document
11 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUBIOUS LIMITED / 16/06/2010 View document
11 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
19 Jan 2009 30/06/08 TOTAL EXEMPTION FULL View document
23 Jun 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
19 Feb 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ View document
27 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
15 Jul 2007 DIRECTOR RESIGNED View document
9 Jul 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
17 Aug 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
1 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
1 Jul 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
16 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
2 Jul 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
21 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
10 Sep 2003 NEW SECRETARY APPOINTED View document
1 Jul 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
30 Jun 2003 SECRETARY RESIGNED View document
30 Jun 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: STANDHILL COURT LITTLE HASELEY OXFORDSHIRE OX44 7LH View document
1 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
13 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jul 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
27 Nov 2001 SECRETARY'S PARTICULARS CHANGED View document
15 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
15 Oct 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
13 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
11 Dec 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
29 Feb 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
22 Oct 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
21 Sep 1999 COMPANY NAME CHANGED ORCHARDMILL LIMITED CERTIFICATE ISSUED ON 22/09/99 View document
3 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
3 Nov 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View document
22 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
10 Nov 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View document
20 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 1997 DIRECTOR RESIGNED View document
27 May 1997 NEW SECRETARY APPOINTED View document
27 May 1997 SECRETARY RESIGNED View document
13 May 1997 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View document
17 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
16 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
15 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
28 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS View document
22 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
8 Mar 1995 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS View document
19 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Aug 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
12 Jul 1994 COMPANY NAME CHANGED GDG MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/07/94 View document
29 Oct 1993 RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS View document
3 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
7 Apr 1993 DIVISION OF SHARES 23/03/93 View document
19 Mar 1993 REGISTERED OFFICE CHANGED ON 19/03/93 FROM: TAYLOR HOUSE 62-64 BROMHAM ROAD BEDFORD MK 40 2QG View document
14 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1992 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS View document
21 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
5 Nov 1991 RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS View document
11 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
29 May 1991 ALTER MEM AND ARTS 07/05/91 View document
29 May 1991 � NC 1000/1000000 07/05/91 View document
24 May 1991 COMPANY NAME CHANGED ARLATRON LIMITED CERTIFICATE ISSUED ON 28/05/91 View document
10 May 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
10 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
20 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
29 Jan 1991 NEW DIRECTOR APPOINTED View document
2 Nov 1990 REGISTERED OFFICE CHANGED ON 02/11/90 FROM: 41/43 MILL STREET BEDFORD MK40 3EU View document
18 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 May 1990 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS View document
21 Mar 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS View document
21 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
23 Nov 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS View document
23 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
9 Jan 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document