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IMPACT RECYCLING LIMITED

Company number 05556722

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
18 Mar 2009 4.20 Statement of affairs with form 4.19
18 Mar 2009 600 Appointment of a voluntary liquidator
18 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-06
02 Mar 2009 287 Registered office changed on 02/03/2009 from 16/17 kingsnorth industrial estate, hoo rochester kent ME3 9ND
03 Oct 2008 363a Return made up to 07/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Oct 2007 363a Return made up to 07/09/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 August 2006
10 May 2007 225 Accounting reference date shortened from 30/09/06 to 31/08/06
04 Oct 2006 363a Return made up to 07/09/06; full list of members
03 Oct 2006 287 Registered office changed on 03/10/06 from: 16 kingsnorth industrial estate hoo rochester kent ME3 9ND
29 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
18 Sep 2006 288b Director resigned
17 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 288a New director appointed
09 Mar 2006 287 Registered office changed on 09/03/06 from: unit 7 loalands business centre maritime close medway rochester kent ME2 4AZ
19 Jan 2006 288a New director appointed
19 Jan 2006 288b Director resigned
23 Sep 2005 287 Registered office changed on 23/09/05 from: 16 st john street london EC1M 4NT
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288b Director resigned