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IMPLAS LIMITED

Company number 03042625

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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)
08 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	4.68	Liquidators' statement of receipts and payments to 20 January 2012	View PDF Liquidators' statement of receipts and payments to 20 January 2012 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AD01	Registered office address changed from Regency House 21 the Ropewalk Nottingham NG1 5DU on 7 November 2011	View PDF Registered office address changed from Regency House 21 the Ropewalk Nottingham NG1 5DU on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	4.68	Liquidators' statement of receipts and payments to 20 July 2011	View PDF Liquidators' statement of receipts and payments to 20 July 2011 - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	4.68	Liquidators' statement of receipts and payments to 20 January 2011	View PDF Liquidators' statement of receipts and payments to 20 January 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 20 July 2010	View PDF Liquidators' statement of receipts and payments to 20 July 2010 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	4.68	Liquidators' statement of receipts and payments to 20 January 2010	View PDF Liquidators' statement of receipts and payments to 20 January 2010 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	4.68	Liquidators' statement of receipts and payments to 20 January 2010	View PDF Liquidators' statement of receipts and payments to 20 January 2010 - link opens in a new window - 5 pages (5 pages)
01 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
01 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-21 - link opens in a new window - 1 page (1 page)
08 Jan 2009	287	Registered office changed on 08/01/2009 from implas house, kingsley road lincolnfields lincoln lincolnshire LN6 3TA	View PDF Registered office changed on 08/01/2009 from implas house, kingsley road lincolnfields lincoln lincolnshire LN6 3TA - link opens in a new window - 1 page (1 page)
08 Jul 2008	363s	Return made up to 06/04/08; full list of members; amend	View PDF Return made up to 06/04/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 May 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
31 Jul 2007	363s	Return made up to 06/04/07; full list of members; amend	View PDF Return made up to 06/04/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
23 May 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: implas house, kingsley road lincolnfields lincoln LN6 3TA	View PDF Registered office changed on 23/05/07 from: implas house, kingsley road lincolnfields lincoln LN6 3TA - link opens in a new window - 1 page (1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: the old hall penfold lane washingborough lincoln lincolnshire LN4 1BB	View PDF Registered office changed on 23/05/07 from: the old hall penfold lane washingborough lincoln lincolnshire LN4 1BB - link opens in a new window - 1 page (1 page)

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