ICM RECOVERY SERVICES LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/10/0913 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/0928 September 2009 APPLICATION FOR STRIKING-OFF

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/12/0824 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM ICM HOUSE OAKWELL WAY OAKWELL PARK, BIRSTALL W.YORKS WF17 9LU

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09/07/089 July 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/02/088 February 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0713 July 2007 DIRECTOR RESIGNED

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/12/067 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 COMPANY NAME CHANGED ICM BUSINESS CONTINUITY SERVICES LIMITED CERTIFICATE ISSUED ON 31/08/06

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25/08/0625 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/08/0617 August 2006 COMPANY NAME CHANGED TECHNICAL ENGINEERING AND MAINTE NANCE LIMITED CERTIFICATE ISSUED ON 17/08/06

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 SECRETARY RESIGNED

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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07/12/057 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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30/12/0430 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/12/0312 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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18/12/0218 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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05/02/025 February 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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29/12/0029 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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10/12/9910 December 1999 RETURN MADE UP TO 03/12/99; BULK LIST AVAILABLE SEPARATELY

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05/07/995 July 1999 EXEMPTION FROM APPOINTING AUDITORS 22/06/99

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24/04/9924 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/9918 January 1999 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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10/12/9710 December 1997 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS

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17/01/9717 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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08/08/968 August 1996 S366A DISP HOLDING AGM 03/06/96

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08/08/968 August 1996 EXEMPTION FROM APPOINTING AUDITORS 03/06/96

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08/08/968 August 1996 S252 DISP LAYING ACC 03/06/96

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18/02/9618 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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10/01/9610 January 1996

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10/01/9610 January 1996 RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 ADOPT MEM AND ARTS 30/11/95

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20/12/9520 December 1995 Resolutions

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19/12/9519 December 1995 COMPANY NAME CHANGED TEAM RECOVERY LIMITED CERTIFICATE ISSUED ON 20/12/95

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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12/12/9412 December 1994

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12/12/9412 December 1994 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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14/12/9314 December 1993

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14/12/9314 December 1993 RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS

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02/04/932 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/02/9314 February 1993 DIRECTOR RESIGNED

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14/02/9314 February 1993 NEW DIRECTOR APPOINTED

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14/02/9314 February 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/9314 February 1993 SECRETARY RESIGNED

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14/02/9314 February 1993

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14/02/9314 February 1993 REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 12 YORK PLACE LEEDS LS1 2DS

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14/02/9314 February 1993

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14/02/9314 February 1993

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14/02/9314 February 1993

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03/12/923 December 1992 Incorporation

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03/12/923 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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