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IMPACT PREMIUM FINANCE LIMITED

Company number 04983547

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2011 DS01 Application to strike the company off the register
07 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 100
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Nov 2010 AD01 Registered office address changed from Pr House Hortonwood 30 Telford Shropshire TF1 7ET on 16 November 2010
08 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Feb 2009 363a Return made up to 03/12/08; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Dec 2007 363s Return made up to 03/12/07; no change of members
09 Nov 2007 287 Registered office changed on 09/11/07 from: 2 haygate road wellington telford shropshire TF1 1SG
05 Jul 2007 AA Accounts for a small company made up to 28 February 2007
12 Dec 2006 363s Return made up to 03/12/06; full list of members
05 Jun 2006 AA Accounts for a small company made up to 28 February 2006
05 Jan 2006 363s Return made up to 03/12/05; full list of members
16 Aug 2005 AA Accounts for a small company made up to 28 February 2005
05 Jan 2005 363s Return made up to 03/12/04; full list of members
05 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
27 May 2004 395 Particulars of mortgage/charge
03 Mar 2004 288c Director's particulars changed
30 Dec 2003 287 Registered office changed on 30/12/03 from: c/o mark jones rollinson smith and co 2 haygate road wellington telford shropshire TF1 1SG
30 Dec 2003 225 Accounting reference date extended from 31/12/04 to 28/02/05
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New secretary appointed;new director appointed