IMPACTBOND LIMITED

Key Data

Status

Dissolved

Company No.

01701688

Incorporation date

22/02/1983

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1983)

11/05/2015

Final Gazette dissolved following liquidation

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11/02/2015

Return of final meeting in a creditors' voluntary winding up

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25/02/2014

Liquidators' statement of receipts and payments to 2013-12-20

View PDF (18 pages)

12/03/2013

Notice to Registrar of Companies of Notice of disclaimer

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06/01/2013

Statement of affairs with form 4.19

View PDF (11 pages)

06/01/2013

Appointment of a voluntary liquidator

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06/01/2013

Resolutions

View PDF (1 pages)

11/12/2012

Registered office address changed from Enterprise Way Hardwick Narrows Industrial Estate Kings Lynn Norfolk PE30 4LJ on 2012-12-12

View PDF (2 pages)

25/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/01/2012

Memorandum and Articles of Association

View PDF (13 pages)

04/01/2012

Resolutions

View PDF (14 pages)

04/01/2012

Statement of company's objects

View PDF (2 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

27/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

25/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (3 pages)

08/11/2010

Current accounting period extended from 2011-01-31 to 2011-03-31

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26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

08/06/2010

Appointment of Shayne Mathew John as a director

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07/06/2010

Director's details changed for Mr John Adam Stitchman on 2010-06-01

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07/06/2010

Particulars of a mortgage or charge / charge no: 7

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30/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

11/03/2010

Appointment of Mr John Adam Stitchman as a director

View PDF (3 pages)

11/03/2010

Termination of appointment of Victor Bond as a director

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11/03/2010

Termination of appointment of Susan Bond as a director

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11/03/2010

Termination of appointment of Susan Bond as a secretary

View PDF (2 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

01/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

10/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

10/12/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

27/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

15/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Secretary's particulars changed;director's particulars changed

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15/11/2007

Location of register of members

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24/04/2007

Registered office changed on 25/04/07 from: st peter's house cattle market street norwich norfolk NR1 3DY

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New secretary appointed;new director appointed

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28/03/2007

Registered office changed on 29/03/07 from: 82C east hill colchester essex CO1 2QW

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28/03/2007

Secretary resigned

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28/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Declaration of satisfaction of mortgage/charge

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09/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2006

Return made up to 01/11/06; full list of members

View PDF (6 pages)

02/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

13/11/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

23/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

07/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

16/11/2004

View PDF (7 pages)

08/12/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

23/09/2003

View PDF (6 pages)

29/11/2002

Return made up to 14/11/02; full list of members

View PDF (6 pages)

16/09/2002

View PDF (7 pages)

08/01/2002

Return made up to 14/11/01; full list of members

View PDF (6 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2001

View PDF (6 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

27/09/2000

View PDF (7 pages)

07/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

Return made up to 14/11/99; full list of members

View PDF (6 pages)

14/10/1999

View PDF (6 pages)

24/02/1999

Accounting reference date shortened from 30/04/99 to 31/01/99

View PDF (1 pages)

18/02/1999

Registered office changed on 19/02/99 from: h&s engineering enterprise way hardwick narrows ind est kings lynn, norfolk PE30 4LJ

View PDF (1 pages)

16/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/02/1999

Resolutions

View PDF (2 pages)

10/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/12/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

22/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

21/05/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

01/01/1998

Return made up to 14/11/97; no change of members

View PDF (4 pages)

02/03/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

18/11/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

21/11/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

26/02/1995

View PDF (0 pages)

28/11/1994

Return made up to 30/11/94; no change of members

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03/03/1994

Full accounts made up to 1993-04-30

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09/12/1993

Return made up to 30/11/93; full list of members

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01/03/1993

Full accounts made up to 1992-04-30

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07/02/1993

Return made up to 30/11/92; no change of members

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22/03/1992

Director's particulars changed

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25/02/1992

Full accounts made up to 1991-04-30

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12/12/1991

Resolutions

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12/12/1991

Resolutions

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12/12/1991

Resolutions

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12/12/1991

Return made up to 30/11/91; no change of members

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06/09/1991

Full accounts made up to 1990-04-30

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06/01/1991

Return made up to 30/11/90; full list of members

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27/03/1990

Full accounts made up to 1989-04-30

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07/02/1990

Return made up to 31/12/89; full list of members

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22/03/1989

Full accounts made up to 1988-04-30

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08/02/1989

Return made up to 30/12/88; full list of members

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24/08/1988

Director's particulars changed

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24/11/1987

Return made up to 19/11/87; full list of members

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11/11/1987

Full accounts made up to 1987-04-30

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16/06/1987

Registered office changed on 17/06/87 from: unit 1 old council buildings orchard road gayton kings lynn norfolk

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20/01/1987

Full accounts made up to 1986-04-30

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20/01/1987

Return made up to 30/12/86; full list of members

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22/02/1983

Incorporation

View PDF (18 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Bond, Victor John	Director	12/03/2007 - 05/03/2010	13
Bond, Susan Mary	Director	12/03/2007 - 05/03/2010	5
Stitchman, John Adam	Director	05/03/2010 - Present	27
Thomas, Peter John	Director	29/01/1999 - 16/11/2001	2
Odwyer, James Patrick	Director	29/01/1999 - 12/03/2007	1

Persons with Significant Control

No PSC data available.

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Description

About IMPACTBOND LIMITED

IMPACTBOND LIMITED is an(a) Dissolved company incorporated on 22/02/1983 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 2 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 IMPACTBOND LIMITED?

IMPACTBOND LIMITED is currently Dissolved. It was registered on 22/02/1983 and dissolved on 11/05/2015.

Where is IMPACTBOND LIMITED located?

IMPACTBOND LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does IMPACTBOND LIMITED do?

IMPACTBOND LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for IMPACTBOND LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved following liquidation.