IMPACT UNIVERSAL LIMITED

Company number 04071370

Date	Type	Description	View / Download
03 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
04 Jul 2012	4.68	Liquidators' statement of receipts and payments to 15 June 2012	(5 pages)
21 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-16	(1 page)
20 Jun 2011	4.20	Statement of affairs with form 4.19	(16 pages)
20 Jun 2011	AD01	Registered office address changed from Hope Bank House Woodhead Road Honley Huddersfield West Yorkshire HD9 6PF on 20 June 2011	(2 pages)
30 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 100	(4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
18 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
07 Jul 2009	288a	Secretary appointed bryan lacey	(2 pages)
07 Jul 2009	288b	Appointment Terminated Secretary peter allen	(1 page)
04 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
04 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	(6 pages)
13 Oct 2008	288c	Secretary's Change of Particulars / peter allen / 13/10/2008 / HouseName/Number was: , now: 27; Street was: 8 the terrace, now: hall close; Area was: honley, now: meltham; Post Town was: huddersfield, now: holmfirth; Region was: yorkshire, now: west yorkshire; Post Code was: HD7 2DS, now: HD9 4EL; Country was: , now: united kingdom	(1 page)
13 Oct 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
25 Sep 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
20 Sep 2007	AA	Accounts for a small company made up to 31 January 2007	(7 pages)
12 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2006	363s	Return made up to 14/09/06; full list of members	(6 pages)
30 May 2006	AA	Accounts for a small company made up to 31 January 2006	(7 pages)