About

Registered Number: 04077470
Date of Incorporation: 25/09/2000 (24 years and 6 months ago)
Company Status: Liquidation
Registered Address: Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF

 

Established in 2000, Impact Distribution Services Ltd have registered office in London. The companies directors are listed as Clements, Emma Jane, Rodgers, Judith at Companies House. We don't know the number of employees at Impact Distribution Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Emma Jane 26 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
RODGERS, Judith 25 September 2000 18 April 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 May 2020
AD01 - Change of registered office address 04 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 04 May 2020
LIQ02 - N/A 04 May 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 15 November 2019
AA01 - Change of accounting reference date 28 October 2019
TM02 - Termination of appointment of secretary 15 May 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 10 October 2018
PSC01 - N/A 17 November 2017
CS01 - N/A 17 November 2017
PSC01 - N/A 17 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 12 September 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 12 October 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 28 October 2011
CH01 - Change of particulars for director 28 October 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 17 December 2010
CH01 - Change of particulars for director 17 December 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 07 September 2009
363s - Annual Return 10 November 2008
AA - Annual Accounts 07 July 2008
287 - Change in situation or address of Registered Office 07 July 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2006
AA - Annual Accounts 10 November 2006
363s - Annual Return 25 October 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
AA - Annual Accounts 24 November 2003
287 - Change in situation or address of Registered Office 24 November 2003
363s - Annual Return 08 October 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 14 October 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 08 February 2001
225 - Change of Accounting Reference Date 04 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2000
288a - Notice of appointment of directors or secretaries 02 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
287 - Change in situation or address of Registered Office 24 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
NEWINC - New incorporation documents 25 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.