IMPACT SHEET METAL COMPANY LIMITED

Name:	IMPACT SHEET METAL COMPANY LIMITED IMPACT SHEET METAL COMPANY LTD
Address:	THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date:	1973-05-11

Company Documents

date	name	form type
2019-04-18	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-01-18	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-01-22	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-01-22	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-01-24	REGISTERED OFFICE CHANGED ON 24/01/2018 FROMBERKELEY TOWNSENDHUNTER HOUSE150 HUTTON ROADSHENFIELD ESSEXCM15 8NL	AD01
2018-01-22	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2017-06-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-03-31	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-11-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-06-16	PREVSHO FROM 30/06/2017 TO 31/03/2017	AA01
2017-12-20	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES	CS01
2016-02-10	19/12/15 FULL LIST	AR01
2016-12-22	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES	CS01
2016-02-10	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ALEXANDER NEWTON / 01/04/2015	CH01
2016-03-01	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-01-03	19/12/14 FULL LIST	AR01
2015-03-27	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-01-03	19/12/13 FULL LIST	AR01
2014-03-27	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-01-25	19/12/12 FULL LIST	AR01
2013-03-27	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-01-31	APPOINTMENT TERMINATED, SECRETARY MARTIN PHELPS	TM02
2012-03-26	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-05-17	DIRECTOR APPOINTED MR RALPH ALEXANDER NEWTON	AP01
2012-01-31	19/12/11 FULL LIST	AR01
2011-10-17	APPOINTMENT TERMINATED, DIRECTOR MARTIN PHELPS	TM01
2010-09-06	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-01-12	19/12/09 FULL LIST	AR01
2010-01-12	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHELPS / 19/12/2009	CH01
2010-12-23	19/12/10 FULL LIST	AR01
2010-01-12	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WHITFIELD / 19/12/2009	CH01
2009-03-04	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-11-23	30/06/09 TOTAL EXEMPTION SMALL	AA
2008-03-06	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS; AMEND	363s
2008-12-23	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	363a
2008-04-18	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS; AMEND	363s
2008-01-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2008-01-25	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	363a
2008-04-07	APPOINTMENT TERMINATED DIRECTOR RICHARD HARTFORD	288b
2007-01-20	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	363s
2007-01-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-01-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-11-16	AD 26/06/06---------£ SI 100@1=100£ IC 400/500	88(2)R
2006-11-16	NEW DIRECTOR APPOINTED	288a
2005-07-26	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES	128(3)
2005-07-26	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	128(4)
2005-07-26	DIRECTOR RESIGNED	288b
2005-08-22	AD 02/05/05---------£ SI 300@1=300£ IC 100/400	88(2)R
2005-08-22	VARYING SHARE RIGHTS AND NAMES	RES12
2005-12-22	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	363s
2005-12-22	DIRECTOR RESIGNED	288b
2005-12-22	NEW SECRETARY APPOINTED	288a
2005-07-26	NEW DIRECTOR APPOINTED	288a
2005-08-22	NC INC ALREADY ADJUSTED02/05/05	123
2005-08-22	£ NC 100/100002/05/0	RES04
2005-07-26	NEW DIRECTOR APPOINTED	288a
2004-12-23	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	363s
2004-01-13	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	363s
2004-07-30	REGISTERED OFFICE CHANGED ON 30/07/04 FROM:139 INGRAVE ROADBRENTWOODESSEX CM13 2AA	287
2004-08-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2003-09-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03	AA