ICL OUTSOURCING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 14/04/1414 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 18/03/1418 March 2014 | SECTION 519 |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/1327 March 2013 | SOLVENCY STATEMENT DATED 26/03/13 |
| 27/03/1327 March 2013 | STATEMENT BY DIRECTORS |
| 27/03/1327 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 2 |
| 27/03/1327 March 2013 | REDUCE ISSUED CAPITAL 26/03/2013 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/04/2012 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HEULWEN HITCHING / 01/04/2011 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 08/04/2010 |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 27/05/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 26 FINSBURY SQUARE LONDON EC2A 1SL |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | S366A DISP HOLDING AGM 17/11/99 |
| 28/03/0028 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/11/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: G OFFICE CHANGED 29/07/99 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 30/04/9930 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | COMPANY NAME CHANGED CFM GROUP LIMITED CERTIFICATE ISSUED ON 01/07/98 |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: G OFFICE CHANGED 19/03/98 ICL HOUSE 1 PUTNEY HIGH STREET PUTNEY LONDON , SW15 1SW |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 07/07/977 July 1997 | S252 DISP LAYING ACC 01/07/97 |
| 07/07/977 July 1997 | S366A DISP HOLDING AGM 01/07/97 |
| 07/07/977 July 1997 | S369(4) SHT NOTICE MEET 01/07/97 |
| 07/07/977 July 1997 | S386 DISP APP AUDS 01/07/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | LOCATION OF DEBENTURE REGISTER |
| 07/11/957 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/957 November 1995 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 07/11/957 November 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/10/9511 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/06/9417 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/9417 June 1994 | LOCATION OF DEBENTURE REGISTER |
| 17/06/9417 June 1994 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | SHARES AGREEMENT OTC |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | ALTER MEM AND ARTS 21/02/91 |
| 08/03/918 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/918 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/918 March 1991 | REGISTERED OFFICE CHANGED ON 08/03/91 FROM: G OFFICE CHANGED 08/03/91 CONSILIUM HOUSE CITY FORUM CITY ROAD LONDON , EC1V 2NY |
| 28/02/9128 February 1991 | NC INC ALREADY ADJUSTED 01/02/91 |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9128 February 1991 | � NC 10000/22000 01/02/ |
| 28/02/9128 February 1991 | VARYING SHARE RIGHTS AND NAMES 01/02/91 |
| 06/06/906 June 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: G OFFICE CHANGED 21/11/89 HERON HOUSE 10 DEAN FARRAR STREET LONDON SW1H 0DX |
| 26/05/8926 May 1989 | COMPANY NAME CHANGED CIPFA FACILITIES MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 30/05/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8821 April 1988 | REGISTERED OFFICE CHANGED ON 21/04/88 FROM: G OFFICE CHANGED 21/04/88 DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 17/03/8817 March 1988 | NC INC ALREADY ADJUSTED 08/01/88 |
| 04/03/884 March 1988 | � NC 100/10000 |
| 04/03/884 March 1988 | WD 01/02/88 AD 08/01/88--------- � SI 3898@1=3898 � IC 2/3900 |
| 17/02/8817 February 1988 | ALTER MEM AND ARTS 080188 |
| 17/02/8817 February 1988 | RE:SHARES 080188 |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | COMPANY NAME CHANGED BURGINHALL 186 LIMITED CERTIFICATE ISSUED ON 27/01/88 |
| 26/08/8726 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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