ICC PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1216 April 2012 | APPLICATION FOR STRIKING-OFF |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 14/12/1114 December 2011 | TERMINATE SEC APPOINTMENT |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HARRISON / 05/12/2011 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORSE |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HARRISON / 30/11/2011 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 7 QUEEN STREET MAYFAIR LONDON W1J 5PB |
| 09/02/119 February 2011 | DIRECTOR APPOINTED CHRISTOPHER GARNER |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/09/095 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED SIMON-PAUL HARRISON |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOOTON |
| 07/04/087 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 16/08/0716 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/065 April 2006 | COMPANY NAME CHANGED YANG CELLULOSE COMPANY LIMITED CERTIFICATE ISSUED ON 05/04/06 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0513 October 2005 | Resolutions |
| 13/10/0513 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0513 October 2005 | Resolutions |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/07/0512 July 2005 | |
| 12/07/0512 July 2005 | |
| 12/07/0512 July 2005 | CONSO 23/11/04 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 46 BERKELEY SQUARE LONDON W1X 5DB |
| 21/06/0521 June 2005 | CONSO 23/11/04 |
| 21/06/0521 June 2005 | |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED INTERNATIONAL CELLULOSE COMPANY LIMITED CERTIFICATE ISSUED ON 29/03/05 |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | RE SUB DIV 26/06/03 |
| 19/07/0319 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/07/0319 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | SHARES AGREEMENT OTC |
| 03/09/023 September 2002 | SHARES AGREEMENT OTC |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | � NC 2000000/40000000 21/01/02 |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 21/01/02 |
| 19/06/0219 June 2002 | S-DIV 21/01/02 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/0219 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0218 June 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 18/02/0218 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0218 February 2002 | � NC 100/2000000 28/1 |
| 18/02/0218 February 2002 | NC INC ALREADY ADJUSTED 28/11/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED COTTON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/11/01 |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: G OFFICE CHANGED 17/02/00 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | COMPANY NAME CHANGED KEYSTUDIOS LIMITED CERTIFICATE ISSUED ON 24/09/99 |
| 05/08/995 August 1999 | Incorporation |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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