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IMPACT FM LTD

Company number 04608804

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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 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2009	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 - 3 pages (3 pages)
13 Nov 2009	4.68	Liquidators' statement of receipts and payments to 14 October 2009	View PDF Liquidators' statement of receipts and payments to 14 October 2009 - link opens in a new window - 5 pages (5 pages)
02 Nov 2008	287	Registered office changed on 02/11/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW	View PDF Registered office changed on 02/11/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW - link opens in a new window - 1 page (1 page)
29 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-15 - link opens in a new window - 1 page (1 page)
29 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2008	288b	Appointment Terminated Secretary melanie woodward	View PDF Appointment Terminated Secretary melanie woodward - link opens in a new window - 1 page (1 page)
05 Sep 2008	288b	Appointment Terminated Director kevin woodward	View PDF Appointment Terminated Director kevin woodward - link opens in a new window - 1 page (1 page)
05 Sep 2008	288a	Secretary appointed genesys 2000 LIMITED	View PDF Secretary appointed genesys 2000 LIMITED - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	288a	Director appointed company corporate transfer LIMITED	View PDF Director appointed company corporate transfer LIMITED - link opens in a new window - 5 pages (5 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 1 warmair house green lane northwood middlesex HA6 2QB	View PDF Registered office changed on 05/09/2008 from 1 warmair house green lane northwood middlesex HA6 2QB - link opens in a new window - 1 page (1 page)
03 Apr 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 - 6 pages (6 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 41 arlington drive ruislip HA4 7RJ	View PDF Registered office changed on 05/03/2008 from 41 arlington drive ruislip HA4 7RJ - link opens in a new window - 1 page (1 page)
19 Dec 2007	363a	Return made up to 04/12/07; full list of members	View PDF Return made up to 04/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 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 - 6 pages (6 pages)
11 Jan 2007	363s	Return made up to 04/12/06; full list of members	View PDF Return made up to 04/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
13 Jan 2006	363s	Return made up to 04/12/05; full list of members	View PDF Return made up to 04/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
26 Nov 2004	363s	Return made up to 04/12/04; full list of members	View PDF Return made up to 04/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Feb 2004	363a	Return made up to 04/12/03; full list of members	View PDF Return made up to 04/12/03; full list of members - link opens in a new window - 5 pages (5 pages)

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