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IMPAKT MMD LIMITED

Company number 05750912

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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)
14 May 2020 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 February 2019
10 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 6 February 2018
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 6 February 2017
22 Apr 2016 4.68 Liquidators' statement of receipts and payments to 6 February 2016
21 Apr 2015 4.68 Liquidators' statement of receipts and payments to 6 February 2015
11 Apr 2014 4.68 Liquidators' statement of receipts and payments to 6 February 2014
10 Apr 2013 4.68 Liquidators' statement of receipts and payments to 6 February 2013
26 Mar 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012
22 Feb 2012 AD01 Registered office address changed from Unit 3 Pylon Way Beddington Farm Road Croydon Surrey CR0 4XX United Kingdom on 22 February 2012
17 Feb 2012 4.20 Statement of affairs with form 4.19
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Oct 2011 TM02 Termination of appointment of Timothy Slater as a secretary
22 Jun 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-06-22
  • GBP 100
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
15 Feb 2011 AD01 Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 15 February 2011
26 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH01 Director's details changed for Adam Gerrard on 1 October 2009
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009