IMPACT OFFICE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03496546

Incorporation date

20/01/1998

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

22/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

28/08/2012

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (15 pages)

29/01/2012

Insolvency court order

View PDF (7 pages)

29/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-06-28

View PDF (15 pages)

11/07/2010

Statement of affairs with form 4.19

View PDF (6 pages)

06/07/2010

Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB on 2010-07-07

View PDF (2 pages)

05/07/2010

Resolutions

View PDF (1 pages)

05/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2010

Registered office address changed from Vinces Road Diss Norfolk IP22 3HQ on 2010-06-29

View PDF (2 pages)

10/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2009

Secretary appointed robert garnett wright

View PDF (2 pages)

06/05/2009

Appointment Terminated Secretary helen sida LIMITED

View PDF (2 pages)

20/04/2009

Director appointed mr malcolm woodward

View PDF (1 pages)

19/04/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

24/02/2009

Director appointed malcolm alan woodward

View PDF (2 pages)

22/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

20/05/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

25/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2007

Return made up to 21/01/07; full list of members

View PDF (6 pages)

01/05/2007

Secretary's particulars changed

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01/05/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

New secretary appointed

View PDF (2 pages)

26/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

18/07/2006

Return made up to 21/01/06; full list of members

View PDF (6 pages)

30/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (9 pages)

18/04/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

18/04/2005

Secretary's particulars changed;director's particulars changed

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10/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (9 pages)

01/03/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

14/01/2004

Return made up to 21/01/02; full list of members; amend

View PDF (4 pages)

14/01/2004

Return made up to 21/01/03; full list of members; amend

View PDF (4 pages)

13/01/2004

Return made up to 21/01/00; full list of members; amend

View PDF (6 pages)

12/01/2004

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

View PDF (10 pages)

05/11/2003

Return made up to 21/01/01; full list of members; amend

View PDF (6 pages)

16/06/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

23/01/2003

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

View PDF (7 pages)

22/10/2002

Resolutions

View PDF (1 pages)

14/04/2002

Particulars of contract relating to shares

View PDF (4 pages)

14/04/2002

Ad 26/09/01--------- £ si 500@1

View PDF (2 pages)

14/04/2002

Resolutions

View PDF (1 pages)

02/04/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

29/08/2001

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

View PDF (7 pages)

08/03/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

27/09/2000

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

View PDF (5 pages)

15/05/2000

Ad 22/03/00--------- £ si 2185@1=2185 £ ic 1000/3185

View PDF (2 pages)

15/05/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

06/04/2000

Nc inc already adjusted 22/03/00

View PDF (1 pages)

06/04/2000

Resolutions

View PDF (1 pages)

23/01/2000

Return made up to 21/01/99; full list of members; amend

View PDF (6 pages)

23/01/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Ad 31/05/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/11/1999

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

View PDF (6 pages)

19/01/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

17/11/1998

Accounting reference date extended from 31/01/99 to 31/05/99

View PDF (1 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Registered office changed on 29/01/98 from: 82 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
CFL SECRETARIES LIMITED	Nominee Secretary	20/01/1998 - 20/01/1998	1802
CFL DIRECTORS LIMITED	Nominee Director	20/01/1998 - 20/01/1998	1646
Woodward, Malcolm Alan	Director	04/02/2009 - Present	1
Woodward, Nicholas Alan	Director	21/01/1998 - Present	3
HELEN SIDA LIMITED	Corporate Secretary	31/03/2007 - 30/03/2009	11

Persons with Significant Control

No PSC data available.

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Description

About IMPACT OFFICE PRODUCTS LIMITED

IMPACT OFFICE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 OFFICE PRODUCTS LIMITED?

IMPACT OFFICE PRODUCTS LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 22/08/2013.

Where is IMPACT OFFICE PRODUCTS LIMITED located?

IMPACT OFFICE PRODUCTS LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does IMPACT OFFICE PRODUCTS LIMITED do?

IMPACT OFFICE PRODUCTS LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for IMPACT OFFICE PRODUCTS LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.