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IMPACT OFFICE PRODUCTS LIMITED

Company number 03496546

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
30 Jan 2012 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
30 Jan 2012 600 Appointment of a voluntary liquidator
30 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
12 Jul 2010 4.20 Statement of affairs with form 4.19
07 Jul 2010 AD01 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB on 7 July 2010
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29
06 Jul 2010 600 Appointment of a voluntary liquidator
29 Jun 2010 AD01 Registered office address changed from Vinces Road Diss Norfolk IP22 3HQ on 29 June 2010
11 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
11 May 2009 288a Secretary appointed robert garnett wright
07 May 2009 288b Appointment Terminated Secretary helen sida LIMITED
21 Apr 2009 288a Director appointed mr malcolm woodward
20 Apr 2009 363a Return made up to 21/01/09; full list of members
25 Feb 2009 288a Director appointed malcolm alan woodward
23 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
21 May 2008 363a Return made up to 21/01/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jan 2008 395 Particulars of mortgage/charge
02 May 2007 363s Return made up to 21/01/07; full list of members
02 May 2007 363(288) Secretary's particulars changed