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IMPACT-TUFF LIMITED

Company number 06601119

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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)
25 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 21 August 2013
08 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Aug 2012 AD01 Registered office address changed from Unit-10 Tudor Works Beaconsfield Road Hayes Middx UB4 0SL on 29 August 2012
28 Aug 2012 4.20 Statement of affairs with form 4.19
28 Aug 2012 600 Appointment of a voluntary liquidator
28 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Aug 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 1
27 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
14 Jun 2010 AD01 Registered office address changed from Unit 1 the Business Village Wexham Road Slough Berkshire SL2 5HF United Kingdom on 14 June 2010
01 Jun 2010 AD01 Registered office address changed from Unit 8, Tudor Works, Beaconsfield Road, Hayes, Middlesex UB4 0SL U.K. on 1 June 2010
30 Mar 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 September 2009
23 Jun 2009 363a Return made up to 23/05/09; full list of members
05 Jun 2009 288b Appointment terminated director bhardwaj corporate services LIMITED
05 Jun 2009 288b Appointment terminated secretary ashok bhardwaj
07 Aug 2008 288a Director appointed zahid chaudhry
31 Jul 2008 288a Secretary appointed bina chaudhry
18 Jul 2008 CERTNM Company name changed glencoe building services LIMITED\certificate issued on 21/07/08
23 May 2008 NEWINC Incorporation