IMPLEMENTATION RESOURCES LIMITED

Company number 03433499 ·

Dissolved

93 filings

Date Filing
14 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
15 Dec 2022 Application to strike the company off the register · 1 page View document
11 Oct 2022 SH20 · 1 page View document
10 Oct 2022 Resolutions View document
10 Oct 2022 Resolutions · 1 page View document
10 Oct 2022 Statement of capital on 2022-10-10 · 5 pages View document
10 Oct 2022 CAP-SS · 1 page View document
13 Sep 2022 CAP-SS · 1 page View document
13 Sep 2022 SH20 · 3 pages View document
13 Sep 2022 Statement of capital on 2022-09-13 · 5 pages View document
13 Sep 2022 Resolutions · 1 page View document
13 Sep 2022 Resolutions View document
29 Mar 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
22 Feb 2022 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-22 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
18 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
12 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES View document
2 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
17 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
18 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
6 Jan 2017 DIRECTOR APPOINTED MRS DONNA JEAN CALLOW View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
14 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
14 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
6 Oct 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
5 Jun 2011 APPOINTMENT TERMINATED, SECRETARY DONALD CALLOW View document
24 May 2011 ADOPT ARTICLES 16/05/2011 View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
19 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
19 Sep 2010 SECRETARY APPOINTED MR DONALD LAURENCE CALLOW View document
19 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LAURENCE CALLOW / 01/09/2010 View document
19 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY KING View document
19 Sep 2010 APPOINTMENT TERMINATED, SECRETARY BARRY KING View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Jan 2009 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
3 Oct 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
14 Oct 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Sep 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
2 Oct 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
4 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
30 Sep 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
2 Feb 2002 £ IC 30000/15000 05/12/01 £ SR 15000@1=15000 View document
2 Feb 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Dec 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
5 Oct 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS View document
21 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
11 Oct 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
11 Dec 1998 ADOPT MEM AND ARTS 16/11/98 View document
8 Dec 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS View document
30 Oct 1998 SECRETARY RESIGNED View document
12 Oct 1998 DIV 30/06/98 View document
12 Oct 1998 NC INC ALREADY ADJUSTED 30/06/98 View document
12 Oct 1998 ADOPT MEM AND ARTS 30/06/98 View document
12 Oct 1998 £ NC 100/250000 30/06 View document
12 Oct 1998 VARYING SHARE RIGHTS AND NAMES 30/06/98 View document
19 Jun 1998 REGISTERED OFFICE CHANGED ON 19/06/98 FROM: TEMPLES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX View document
19 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 1997 NEW DIRECTOR APPOINTED View document
23 Sep 1997 DIRECTOR RESIGNED View document
12 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document