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IMPACT IT LTD

Company number 04706089

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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)
29 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 21 August 2014
29 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2014 4.68 Liquidators' statement of receipts and payments to 8 May 2014
12 Jun 2014 LIQ MISC Insolvency:order of court appointing richard patrick brewer and removing garry wallace lock as liquidators of the company
12 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
12 Jun 2014 600 Appointment of a voluntary liquidator
21 Mar 2014 AD01 Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Herfordshire WD11 1JJ on 21 March 2014
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 LIQ MISC OC Court order insolvency:4706089
05 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 May 2013
17 May 2012 AD01 Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD England on 17 May 2012
17 May 2012 4.20 Statement of affairs with form 4.19
17 May 2012 600 Appointment of a voluntary liquidator
17 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 1,000
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2010 AP01 Appointment of Mr Stafford Carrington as a director
08 Dec 2010 TM02 Termination of appointment of Naomi Dennis as a secretary
08 Dec 2010 TM01 Termination of appointment of Stafford Carrington as a director
19 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders