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IMPACT ELECTRICAL DISTRIBUTORS LIMITED

Company number 04641103

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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)
22 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Feb 2014 CC04 Statement of company's objects
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 780,066.5
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 CH03 Secretary's details changed for Mr Richard Mark Mulligan on 1 August 2013
20 Aug 2013 CH03 Secretary's details changed for Mr Richard Mark Mulligan on 1 August 2013
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 780,000
17 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Additional e shares 25/02/2013
04 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
09 Mar 2012 AD04 Register(s) moved to registered office address
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 480,000
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
02 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 CH01 Director's details changed for Richard Mark Mulligan on 2 February 2010
02 Feb 2010 AD02 Register inspection address has been changed
02 Feb 2010 CH01 Director's details changed for Derek Samuel Mccrorie on 2 February 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009