IMPACT CATERING SERVICES LIMITED


Registered number: 04230965
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Name: IMPACT CATERING SERVICES LIMITED
IMPACT CATERING SERVICES LTD
Address: 1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY FAREHAM, HAMPSHIRE, PO15 7AG
Incorporation Date: 2001-06-08

Company status: Dissolved


Company Documents

date name form type
2021-01-25 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-09-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-06-18 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2020-08-17 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM1580 PARKWAY SOLENT BUSINESS PARKWHITELEYFAREHAMHAMPSHIREPO15 7AG AD01
2020-07-20 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008767,00020970 AM01
2020-08-19 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2020-07-22 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM30B SOUTHGATECHICHESTERWEST SUSSEXPO19 1DP AD01
2020-06-08 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES CS01
2020-08-04 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2020-07-24 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2019-06-09 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES CS01
2019-08-27 30/11/18 UNAUDITED ABRIDGED AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES CS01
2018-08-29 30/11/17 UNAUDITED ABRIDGED AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2017-08-25 30/11/16 TOTAL EXEMPTION SMALL AA
2016-06-21 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD ETHERIDGE / 16/09/2015 CH01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-06-21 08/06/16 FULL LIST AR01
2015-09-01 30/11/14 TOTAL EXEMPTION SMALL AA
2015-06-11 08/06/15 FULL LIST AR01
2015-06-11 SECRETARY'S CHANGE OF PARTICULARS / BRIAN RONALD ETHERIDGE / 16/10/2014 CH03
2015-06-11 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD ETHERIDGE / 16/10/2014 CH01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2014-06-24 08/06/14 FULL LIST AR01
2013-04-03 30/11/12 TOTAL EXEMPTION SMALL AA
2013-06-14 08/06/13 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-06-15 08/06/12 FULL LIST AR01
2011-06-16 08/06/11 FULL LIST AR01
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2010-09-01 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-21 08/06/10 FULL LIST AR01
2010-09-09 09/09/10 STATEMENT OF CAPITAL GBP 1 SH06
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD ETHERIDGE / 02/10/2009 CH01
2010-09-09 RETURN OF PURCHASE OF OWN SHARES SH03
2010-09-08 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2009-10-01 30/11/08 TOTAL EXEMPTION SMALL AA
2009-08-04 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2009-09-25 PREVSHO FROM 28/02/2009 TO 30/11/2008 225
2009-01-07 APPOINTMENT TERMINATED DIRECTOR ANDREW KYTE 288b
2008-12-28 29/02/08 TOTAL EXEMPTION SMALL AA
2008-06-11 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-06-11 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2007-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-06-13 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363a
2005-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-06-22 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363s
2004-09-08 REGISTERED OFFICE CHANGED ON 08/09/04 FROM:44 EAST STREETCHICHESTERWEST SUSSEX PO19 1HQ 287
2004-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-06-15 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS 363s
2003-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-04-22 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 225
2003-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-08-06 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS 363s
2002-07-21 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS 363s
2001-06-22 SECRETARY RESIGNED 288b
2001-06-29 AD 08/06/01-20/06/01£ SI 2@1=2£ IC 1/3 88(2)R
2001-06-22 NEW DIRECTOR APPOINTED 288a

Last update: 2021-10-27 21:14:32