IMPACT CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

04779994

Incorporation date

28/05/2003

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

17/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

26/06/2011

Liquidators' statement of receipts and payments to 2011-06-19

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-12-19

View PDF (5 pages)

27/06/2010

Liquidators' statement of receipts and payments to 2010-06-19

View PDF (5 pages)

05/01/2010

Liquidators' statement of receipts and payments to 2009-12-19

View PDF (6 pages)

25/06/2009

Liquidators' statement of receipts and payments to 2009-06-19

View PDF (5 pages)

04/01/2009

Liquidators' statement of receipts and payments to 2008-12-19

View PDF (5 pages)

20/11/2008

Liquidators' statement of receipts and payments to 2008-06-19

View PDF (5 pages)

07/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/07/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/06/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

19/06/2005

Result of meeting of creditors

View PDF (23 pages)

23/05/2005

Statement of administrator's proposal

View PDF (20 pages)

19/05/2005

Statement of affairs

View PDF (6 pages)

31/03/2005

Appointment of an administrator

View PDF (1 pages)

07/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

07/12/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

15/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2003

Ad 04/08/03--------- £ si 9999@1=9999 £ ic 1/10000

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29/08/2003

Nc inc already adjusted 03/08/03

View PDF (1 pages)

29/08/2003

Resolutions

View PDF (1 pages)

29/08/2003

Registered office changed on 30/08/03 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (1 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Last made up date

30/03/2004

Next account date

30/03/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knight, Walter	Director	02/06/2003 - Present	8
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	28/05/2003 - 29/05/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	28/05/2003 - 29/05/2003	9239
Bardo, Graham Keith	Director	02/06/2003 - Present	-
Bardo, Graham Keith	Secretary	02/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IMPACT CONSTRUCTION LTD

IMPACT CONSTRUCTION LTD is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at 7 Sylvan Court, Sylvan Way Southfields, Business Park Basildon, Essex SS15 6TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPACT CONSTRUCTION LTD?

IMPACT CONSTRUCTION LTD is currently Dissolved. It was registered on 28/05/2003 and dissolved on 17/01/2012.

Where is IMPACT CONSTRUCTION LTD located?

IMPACT CONSTRUCTION LTD is registered at 7 Sylvan Court, Sylvan Way Southfields, Business Park Basildon, Essex SS15 6TH.

What does IMPACT CONSTRUCTION LTD do?

IMPACT CONSTRUCTION LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for IMPACT CONSTRUCTION LTD?

The latest filing was on 17/01/2012: Final Gazette dissolved following liquidation.