IMPACT PRODUCTS LIMITED


Registered number: 03934044
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Name: IMPACT PRODUCTS LIMITED
IMPACT PRODUCTS LTD
Address: FORESTERS HALL, 25/27 WESTOW STREET, UPPER NORWOOD, LONDON, ENGLAND, SE19 3RY
Incorporation Date: 2000-02-25

Company status: Dissolved


Company Documents

date name form type
2022-08-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-30 31/07/21 TOTAL EXEMPTION FULL AA
2022-12-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-08-22 APPLICATION FOR STRIKING-OFF DS01
2021-03-04 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES CS01
2021-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 AA
2020-04-30 31/07/19 UNAUDITED ABRIDGED AA
2020-06-02 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES CS01
2019-03-06 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES CS01
2019-04-30 31/07/18 UNAUDITED ABRIDGED AA
2018-04-27 31/07/17 UNAUDITED ABRIDGED AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES CS01
2017-03-22 APPOINTMENT TERMINATED, SECRETARY CARLA GILBEY TM02
2017-03-22 APPOINTMENT TERMINATED, DIRECTOR CARLA GILBEY TM01
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2017-04-28 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM34 CANADA ROADCOBHAMSURREYKT11 2BA AD01
2017-03-22 TERMINATE DIR APPOINTMENT TM01
2017-04-06 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-10-14 25/02/16 FULL LIST AR01
2015-10-16 SECRETARY'S CHANGE OF PARTICULARS / CARLA GILBEY / 24/02/2015 CH03
2015-10-16 DIRECTOR'S CHANGE OF PARTICULARS / AARON GILBEY / 24/02/2015 CH01
2015-10-16 25/02/15 FULL LIST AR01
2015-06-01 31/07/14 TOTAL EXEMPTION SMALL AA
2015-10-16 DIRECTOR'S CHANGE OF PARTICULARS / CARLA GILBEY / 24/02/2015 CH01
2014-08-12 DISS40 (DISS40(SOAD)) DISS40
2014-05-08 25/02/14 FULL LIST AR01
2014-08-11 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-05 FIRST GAZETTE GAZ1
2013-04-24 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM28 MILNER DRIVECOBHAMSURREYKT11 2EZ AD01
2013-06-11 25/02/13 FULL LIST AR01
2013-06-07 31/07/12 TOTAL EXEMPTION SMALL AA
2012-06-21 25/02/12 FULL LIST AR01
2012-05-02 31/07/11 TOTAL EXEMPTION SMALL AA
2011-05-04 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-19 25/02/11 FULL LIST AR01
2010-11-17 25/02/10 FULL LIST AR01
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-16 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-03 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2008-06-19 31/07/06 TOTAL EXEMPTION SMALL AA
2008-08-27 31/07/07 TOTAL EXEMPTION SMALL AA
2008-12-31 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2007-03-09 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363s
2007-02-16 REGISTERED OFFICE CHANGED ON 16/02/07 FROM:181 WESTHALL ROADWARLINGHAMSURREY CR6 9HL 287
2006-05-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-03-21 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363s
2005-04-05 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-03-09 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2004-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-04-13 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS 363s
2003-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2002-03-09 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS 363s
2002-12-04 REGISTERED OFFICE CHANGED ON 04/12/02 FROM:14 SALISBURY ROADFELTHAMMIDDLESEX TW13 5DP 287
2002-03-09 DIRECTOR RESIGNED 288b
2002-03-09 NEW DIRECTOR APPOINTED 288a
2001-07-30 DIRECTOR RESIGNED 288b
2001-07-30 NEW DIRECTOR APPOINTED 288a
2001-12-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA

Last update: 2023-01-18 06:47:03