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BUSINESS IMPACT GROUP LIMITED

Company number 06028417

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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)
06 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
06 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 9 April 2010
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 7 February 2010
27 Aug 2009 4.68 Liquidators' statement of receipts and payments to 7 August 2009
13 Oct 2008 287 Registered office changed on 13/10/2008 from 23 victoria avenue harrogate north yorkshire HG1 5RD
28 Aug 2008 4.20 Statement of affairs with form 4.19
28 Aug 2008 600 Appointment of a voluntary liquidator
28 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-08
22 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-08
04 Aug 2008 287 Registered office changed on 04/08/2008 from 23 victoria avenue harrogate north yorkshire HG1 5RD
15 Apr 2008 288b Appointment Terminated Director iain robertson
14 Feb 2008 363s Return made up to 14/12/07; full list of members
21 Jul 2007 287 Registered office changed on 21/07/07 from: 11 old mill lane clifford wetherby LS23 6LE
27 Jun 2007 CERTNM Company name changed the business impact group limite d\certificate issued on 27/06/07
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
14 Dec 2006 NEWINC Incorporation