TELEDYNE IMPULSE-PDM LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/153 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 03/03/153 March 2015 | DECLARATION OF SOLVENCY |
| 27/02/1527 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CIBIK |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEHRABIAN |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MAIN |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MEHRABIAN / 21/02/2014 |
| 24/02/1424 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / HENRY THOMAS BARNSHAW / 01/02/2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MEHRABIAN / 01/02/2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THOMAS BARNSHAW / 01/02/2014 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | ADOPT ARTICLES 15/03/2013 |
| 22/03/1322 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1321 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED SUSAN LEE MAIN |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DALE SCHNITTJER |
| 27/09/1227 September 2012 | SAIL ADDRESS CREATED |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MELANIE SUSAN CIBIK |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JUELBS |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OXLEY |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED ROBERT MEHRABIAN |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DENNIS |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED HENRY THOMAS BARNSHAW |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HUNTER |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HUNTER |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED DALE ARTHUR SCHNITTJER |
| 30/08/1230 August 2012 | SECRETARY APPOINTED HENRY THOMAS BARNSHAW |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED JOHN JUELBS |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 4-6 ALTON BUSINESS CENTRE OMEGA PARK ALTON HAMPSHIRE GU34 2YU |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DOBLE |
| 24/08/1224 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 15/08/1215 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1215 August 2012 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/08/12 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR ANDREW CLIFFORD HUNTER |
| 01/03/121 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DENNIS |
| 03/03/113 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY DENNIS / 01/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY OXLEY / 01/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LUCY HUNTER / 01/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED CHARLOTTE LUCY HUNTER |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | DIRECTOR APPOINTED WILLIAM OXLEY |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/025 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/025 July 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/04/96 |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/948 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: UNIT 7 BENTLEY INDUSTRIAL CENTRE BENTLEY NR FARNHAM SURREY GU10 5NJ |
| 13/03/9113 March 1991 | RETURN MADE UP TO 10/01/91; CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: G OFFICE CHANGED 12/10/88 50A DOWNING STREET FARNHAM SURREY |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/02/873 February 1987 | COMPANY NAME CHANGED NEPTEC MOULDINGS LIMITED CERTIFICATE ISSUED ON 03/02/87 |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
| 30/03/8430 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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