IMPULSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/196 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 26/02/1826 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM DCK HOUSE STATION COURT, RADFORD WAY BILLERICAY ESSEX CM12 0DZ |
| 09/01/179 January 2017 | STATEMENT OF AFFAIRS/4.19 |
| 09/01/179 January 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/01/179 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NENE GRANVILLE |
| 04/01/164 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046211200004 |
| 14/01/1514 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR ALAN RICHARD WITZENFELD |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONGDON |
| 30/12/1330 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/133 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/07/1220 July 2012 | CURREXT FROM 31/12/2012 TO 31/01/2013 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NENE GRANVILLE / 29/02/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW |
| 29/02/1229 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR IAN MATTHEW BYRNE |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA WITZENFELD |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA WITZENFELD |
| 10/11/1110 November 2011 | SECRETARY APPOINTED IAN BYRNE |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN LONGDON |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WITZENFELD |
| 03/03/113 March 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BIRCHALL |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PHILLIP WITZENFELD / 29/09/2010 |
| 06/03/106 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE WITZENFELD / 01/08/2009 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA WITZENFELD / 30/03/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/078 June 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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