| Name: |
IMPAQ LTD.
IMPAQ LIMITED. |
| Address: | 5 ELIZABETH CLOSE, GAINSBOROUGH, LINCOLNSHIRE, ENGLAND, DN21 2TA |
| Incorporation Date: | 1993-05-28 |
| date | name | form type |
| 2019-03-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-03-04 | CURREXT FROM 31/12/2018 TO 31/03/2019 | AA01 |
| 2019-11-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-08-20 | FIRST GAZETTE | GAZ1 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-05-31 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | CS01 |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-06-07 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | CS01 |
| 2016-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY JANICE RODGERS / 28/05/2016 | CH01 |
| 2016-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODGERS / 28/05/2016 | CH01 |
| 2016-08-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARY JANICE RODGERS / 28/05/2016 | CH03 |
| 2016-06-07 | 28/05/16 FULL LIST | AR01 |
| 2016-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM7 EDLINGTON COURT MARSHALL WAYHEAPHAM ROAD SOUTHGAINSBOROUGHDN21 1LT | AD01 |
| 2015-06-08 | 28/05/15 FULL LIST | AR01 |
| 2015-06-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | 28/05/14 FULL LIST | AR01 |
| 2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | 28/05/13 FULL LIST | AR01 |
| 2012-06-12 | 28/05/12 FULL LIST | AR01 |
| 2012-07-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | 28/05/11 FULL LIST | AR01 |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODGERS / 28/05/2010 | CH01 |
| 2010-06-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | 28/05/10 FULL LIST | AR01 |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY JANICE RODGERS / 28/05/2010 | CH01 |
| 2009-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODGERS / 15/06/2008 | 288c |
| 2009-06-25 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA RODGERS / 15/06/2008 | 288c |
| 2009-06-25 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-18 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM3 EDLINGTON COURT MARSHALL WAYHEAPHAM ROAD SOUTHGAINSBOROUGHLINCOLNSHIREDN21 1LT | 287 |
| 2008-05-29 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-01 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-22 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-06 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-11 | DIRECTOR RESIGNED | 288b |
| 2004-09-01 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM:1 EDLINGTON COURTHEAPHAM ROAD SOUTHGAINSBOROUGHLINCOLNSHIRE DN21 1LT | 287 |
| 2004-05-19 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-11 | £ IC 51000/2600017/08/04£ SR 25000@1=25000 | 169 |
| 2003-03-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-06-07 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2002-06-19 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-12 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2000-06-02 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-09-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-07-08 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | 363s |
| 1999-06-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-05-16 | AD 29/12/98---------£ SI 10752@1=10752£ IC 39248/50000 | 88(2)R |
| 1998-07-26 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | 363s |
| 1998-08-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
Last update: 2020-04-16 14:48:07