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IMPACT DISPLAYS LIMITED

Company number 02698978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 14 July 2012
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
26 Jul 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Jul 2010 4.20 Statement of affairs with form 4.19
23 Jul 2010 600 Appointment of a voluntary liquidator
23 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-15
06 Jul 2010 AD01 Registered office address changed from 18 Dragon Court Crofts End Road St George Bristol BS5 7XX on 6 July 2010
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 2,000
22 Mar 2010 CH03 Secretary's details changed for Robert Edwin Kynaston on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Robert Edwin Kynaston on 22 March 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
01 Jul 2009 88(2) Capitals not rolled up
01 Jul 2009 88(2) Capitals not rolled up
01 Jul 2009 123 Nc inc already adjusted 17/10/08
01 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 800 sh credit profit/loss 17/10/2008
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2009 AA Accounts for a small company made up to 31 May 2008
26 Mar 2009 363a Return made up to 20/03/09; full list of members
20 Mar 2008 363a Return made up to 20/03/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 31 May 2007
29 May 2007 363a Return made up to 20/03/07; full list of members
19 Mar 2007 AA Accounts for a small company made up to 31 May 2006
20 Mar 2006 363a Return made up to 20/03/06; full list of members
03 Mar 2006 AA Accounts for a small company made up to 31 May 2005