About

Registered Number: 02822515
Date of Incorporation: 28/05/1993 (30 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (4 years and 5 months ago)
Registered Address: 5 Elizabeth Close, Gainsborough, Lincolnshire, DN21 2TA,

 

Established in 1993, Impaq Ltd has its registered office in Lincolnshire, it has a status of "Dissolved". The companies director is Rodgers, Linda Mary Janice. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODGERS, Linda Mary Janice 28 May 1993 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 November 2019
GAZ1 - First notification of strike-off action in London Gazette 20 August 2019
MR04 - N/A 18 March 2019
AA01 - Change of accounting reference date 04 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 07 June 2016
CH01 - Change of particulars for director 07 June 2016
CH01 - Change of particulars for director 07 June 2016
CH03 - Change of particulars for secretary 07 June 2016
AD01 - Change of registered office address 18 April 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
363a - Annual Return 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 14 May 2009
287 - Change in situation or address of Registered Office 25 July 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 18 April 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 01 June 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 01 June 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
169 - Return by a company purchasing its own shares 11 October 2004
287 - Change in situation or address of Registered Office 01 September 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 19 May 2004
363s - Annual Return 07 June 2003
AA - Annual Accounts 20 March 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 12 June 2001
395 - Particulars of a mortgage or charge 24 October 2000
AA - Annual Accounts 22 September 2000
363s - Annual Return 02 June 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 20 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 26 July 1998
363s - Annual Return 25 July 1997
AA - Annual Accounts 24 April 1997
AA - Annual Accounts 14 October 1996
288 - N/A 25 September 1996
287 - Change in situation or address of Registered Office 19 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 25 October 1995
AUD - Auditor's letter of resignation 21 September 1995
287 - Change in situation or address of Registered Office 11 September 1995
363x - Annual Return 27 June 1995
AA - Annual Accounts 25 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1995
363x - Annual Return 06 June 1994
288 - N/A 31 May 1994
288 - N/A 31 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 July 1993
288 - N/A 06 June 1993
NEWINC - New incorporation documents 28 May 1993

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.