Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPACT ELECTRICAL DISTRIBUTORS LIMITED

Company number 04641103

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 14 September 2023
25 May 2023 600 Appointment of a voluntary liquidator
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 14 September 2022
25 Oct 2022 AD01 Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 14 September 2021
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 14 September 2020
05 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 14 September 2018
05 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 14 September 2019
13 Feb 2018 AD01 Registered office address changed from Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 February 2018
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 14 September 2017
26 Sep 2016 4.68 Liquidators' statement of receipts and payments to 14 September 2016
26 Sep 2016 4.33 Resignation of a liquidator
11 Aug 2016 4.68 Liquidators' statement of receipts and payments to 13 July 2016
11 Aug 2016 AD01 Registered office address changed from Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 11 August 2016
24 Aug 2015 4.68 Liquidators' statement of receipts and payments to 13 July 2015
22 Aug 2014 MEM/ARTS Memorandum and Articles of Association
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2014 TM01 Termination of appointment of Derek Samuel Mccrorie as a director on 30 June 2014
24 Jul 2014 AD01 Registered office address changed from Unit 4 Morris Court Private Road 3 Colwick Industrial Estate Nottingham NG4 2JN on 24 July 2014
22 Jul 2014 4.20 Statement of affairs with form 4.19
22 Jul 2014 600 Appointment of a voluntary liquidator
22 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Feb 2014 CC04 Statement of company's objects
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 780,066.5