ICS TRIPLEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS CONWAY |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/129 August 2012 | APPLICATION FOR STRIKING-OFF |
| 25/06/1225 June 2012 | DECLARATION OF DIVIDEND 12/04/2012 |
| 15/03/1215 March 2012 | SOLVENCY STATEMENT DATED 07/03/12 |
| 15/03/1215 March 2012 | STATEMENT BY DIRECTORS |
| 15/03/1215 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 1 |
| 15/03/1215 March 2012 | REDUCE ISSUED CAPITAL 09/03/2012 |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/12/1120 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/1120 December 2011 | REREG PLC TO PRI; RES02 PASS DATE:29/11/2011 |
| 20/12/1120 December 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/1120 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1128 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/09/1015 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR WILLIAM JOSEPH QUINN |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED BRIAN ANDREW WATSON |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN |
| 21/09/0921 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | AUDITOR'S RESIGNATION |
| 31/07/0831 July 2008 | AUDITOR'S RESIGNATION |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 30/06/2008 |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 24/12/0224 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | £ NC 50000/164466 31/05/02 |
| 06/08/026 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0222 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0217 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0217 July 2002 | Memorandum and Articles of Association |
| 24/06/0224 June 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/06/0224 June 2002 | APPLICATION COMMENCE BUSINESS |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED TRUSTED PLC CERTIFICATE ISSUED ON 23/05/02 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | AUDITOR'S RESIGNATION |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 32/38 SCRUTTON STREET LONDON EC2A 4RQ |
| 10/10/0010 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: HALL ROAD MALDON ESSEX CM9 4LA |
| 06/07/986 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | COMPANY NAME CHANGED ICS CAPITAL PLC CERTIFICATE ISSUED ON 05/06/98 |
| 21/05/9821 May 1998 | AUDITOR'S RESIGNATION |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/05/97 |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | |
| 12/09/9612 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9612 September 1996 | Incorporation |
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