IMPULSE LIMITED

Company number 04621120 ·

Dissolved

68 filings

Date Filing
6 Jun 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Mar 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
26 Feb 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1 View document
10 Jan 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM DCK HOUSE STATION COURT, RADFORD WAY BILLERICAY ESSEX CM12 0DZ View document
9 Jan 2017 STATEMENT OF AFFAIRS/4.19 View document
9 Jan 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
9 Jan 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Jan 2017 FIRST GAZETTE View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR NENE GRANVILLE View document
4 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
12 Aug 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
2 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046211200004 View document
14 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/01/14 View document
6 Feb 2014 DIRECTOR APPOINTED MR ALAN RICHARD WITZENFELD View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONGDON View document
30 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
8 Jul 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
7 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Jul 2012 CURREXT FROM 31/12/2012 TO 31/01/2013 View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / NENE GRANVILLE / 29/02/2012 View document
29 Feb 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW View document
29 Feb 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
10 Nov 2011 DIRECTOR APPOINTED MR IAN MATTHEW BYRNE View document
10 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA WITZENFELD View document
10 Nov 2011 APPOINTMENT TERMINATED, SECRETARY EMMA WITZENFELD View document
10 Nov 2011 SECRETARY APPOINTED IAN BYRNE View document
10 Nov 2011 DIRECTOR APPOINTED MR STEPHEN JOHN LONGDON View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WITZENFELD · 2 pages View document
3 Mar 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
26 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR HANNAH BIRCHALL View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PHILLIP WITZENFELD / 29/09/2010 View document
6 Mar 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE WITZENFELD / 01/08/2009 View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Dec 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
23 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA WITZENFELD / 30/03/2008 View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
2 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Jun 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
5 Apr 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
9 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL View document
16 Mar 2005 DIRECTOR RESIGNED View document
4 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 May 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
16 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jan 2003 SECRETARY RESIGNED View document
6 Jan 2003 DIRECTOR RESIGNED View document
6 Jan 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document