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BUSINESS IMPACT MARKETING LIMITED

Company number 05192557

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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)
03 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2010	4.68	Liquidators' statement of receipts and payments to 19 January 2010	View PDF Liquidators' statement of receipts and payments to 19 January 2010 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	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)
27 Aug 2009	4.68	Liquidators' statement of receipts and payments to 7 August 2009	View PDF Liquidators' statement of receipts and payments to 7 August 2009 - link opens in a new window - 5 pages (5 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 23 victoria avenue harrogate north yorkshire HG1 5RD	View PDF Registered office changed on 13/10/2008 from 23 victoria avenue harrogate north yorkshire HG1 5RD - link opens in a new window - 1 page (1 page)
05 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 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 - 5 pages (5 pages)
21 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-08 - link opens in a new window - 1 page (1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 23 victoria avenue harrogate north yorkshire HG1 5RD	View PDF Registered office changed on 04/08/2008 from 23 victoria avenue harrogate north yorkshire HG1 5RD - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment Terminated Director iain robertson	View PDF Appointment Terminated Director iain robertson - link opens in a new window - 1 page (1 page)
11 Sep 2007	363s	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	287	Registered office changed on 21/07/07 from: 11 old mill lane clifford wetherby LS23 6LE	View PDF Registered office changed on 21/07/07 from: 11 old mill lane clifford wetherby LS23 6LE - link opens in a new window - 1 page (1 page)
27 Jun 2007	CERTNM	Company name changed the business impact partnership (uk) LIMITED\certificate issued on 27/06/07	View PDF Company name changed the business impact partnership (uk) LIMITED\certificate issued on 27/06/07 - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 May 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)
10 Aug 2006	363s	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
20 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
10 Nov 2005	363s	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 6 pages (6 pages)

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