IMPACT DISPLAYS LIMITED

Key Data

Status

Dissolved

Company No.

02698978

Incorporation date

19/03/1992

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1992)

17/10/2013

Final Gazette dissolved following liquidation

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17/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

07/08/2012

Liquidators' statement of receipts and payments to 2012-07-14

View PDF (10 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (12 pages)

25/07/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (7 pages)

22/07/2010

Statement of affairs with form 4.19

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22/07/2010

Appointment of a voluntary liquidator

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22/07/2010

Resolutions

View PDF (1 pages)

05/07/2010

Registered office address changed from 18 Dragon Court Crofts End Road St George Bristol BS5 7XX on 2010-07-06

View PDF (2 pages)

21/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

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21/03/2010

Secretary's details changed for Robert Edwin Kynaston on 2010-03-22

View PDF (1 pages)

21/03/2010

Director's details changed for Robert Edwin Kynaston on 2010-03-22

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

30/06/2009

Capitals not rolled up

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30/06/2009

Capitals not rolled up

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30/06/2009

Nc inc already adjusted 17/10/08

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30/06/2009

Resolutions

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30/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

25/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

19/03/2008

Return made up to 20/03/08; full list of members

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30/01/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

28/05/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

18/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

19/03/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

02/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

23/03/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

23/03/2005

Director's particulars changed

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15/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

25/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

12/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

27/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

01/01/2003

Accounts for a small company made up to 2002-05-31

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01/08/2002

New director appointed

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26/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

12/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

12/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

29/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

28/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

13/03/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

10/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

15/03/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

02/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

10/03/1997

Return made up to 20/03/97; no change of members

View PDF (6 pages)

18/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

13/05/1996

Return made up to 20/03/96; no change of members

View PDF (4 pages)

12/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

16/03/1995

Return made up to 20/03/95; full list of members

View PDF (6 pages)

16/03/1995

Secretary's particulars changed;director's particulars changed

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23/02/1995

Accounts for a small company made up to 1994-05-31

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23/03/1994

Return made up to 20/03/94; no change of members

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02/11/1993

Accounts for a small company made up to 1993-05-31

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10/06/1993

Accounting reference date shortened from 31/07 to 31/05

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24/04/1993

Return made up to 20/03/93; full list of members

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24/04/1993

Director's particulars changed

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07/06/1992

Particulars of mortgage/charge

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19/05/1992

Resolutions

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19/05/1992

Resolutions

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19/05/1992

Resolutions

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07/05/1992

Director resigned;new director appointed

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07/05/1992

Secretary resigned;new secretary appointed;new director appointed

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07/05/1992

Location of register of members

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07/05/1992

Ad 16/04/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/05/1992

Accounting reference date notified as 31/07

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19/03/1992

Incorporation

View PDF (16 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Ball, Philip Arthur	Director	23/03/1992 - Present	1
Griffiths, David John	Director	20/03/1992 - 23/03/1992	11
Kynaston, Robert Edwin	Director	23/03/1992 - Present	-
Champion, Paul Christopher	Director	01/07/2002 - Present	-
Smith, Adrian John Scott	Secretary	20/03/1992 - 23/03/1992	4

Persons with Significant Control

No PSC data available.

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Description

About IMPACT DISPLAYS LIMITED

IMPACT DISPLAYS LIMITED is an(a) Dissolved company incorporated on 19/03/1992 with the registered office located at Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol BS48 1UR. There are currently 4 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 DISPLAYS LIMITED?

IMPACT DISPLAYS LIMITED is currently Dissolved. It was registered on 19/03/1992 and dissolved on 17/10/2013.

Where is IMPACT DISPLAYS LIMITED located?

IMPACT DISPLAYS LIMITED is registered at Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol BS48 1UR.

What does IMPACT DISPLAYS LIMITED do?

IMPACT DISPLAYS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for IMPACT DISPLAYS LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.