INDUSTRIAL CONTROL COMPONENTS LIMITED

Company Documents

DateDescription
03/09/133 September 2013 STRUCK OFF AND DISSOLVED

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21/05/1321 May 2013 FIRST GAZETTE

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/02/129 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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08/02/118 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10

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23/02/1023 February 2010 FULL ACCOUNTS MADE UP TO 28/06/09

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29/01/1029 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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23/06/0923 June 2009 AUDITOR'S RESIGNATION

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02/03/092 March 2009 FULL ACCOUNTS MADE UP TO 29/06/08

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27/01/0927 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HUDSON

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06/03/086 March 2008 FULL ACCOUNTS MADE UP TO 01/07/07

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05/02/085 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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02/06/072 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/06/072 June 2007 NEW SECRETARY APPOINTED

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13/04/0713 April 2007 FULL ACCOUNTS MADE UP TO 02/07/06

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17/02/0717 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 FULL ACCOUNTS MADE UP TO 03/07/05

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14/02/0614 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 FULL ACCOUNTS MADE UP TO 27/06/04

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28/01/0528 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 FULL ACCOUNTS MADE UP TO 29/06/03

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11/02/0411 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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28/01/0328 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 01/07/01

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26/01/0226 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM:
1 BUXWORTH HALL
NEW ROAD, BUXWORTH
HIGH PEAK
DERBYSHIRE SK23 7NH

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001

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11/06/0111 June 2001 COMPANY NAME CHANGED
JAACO LIMITED
CERTIFICATE ISSUED ON 11/06/01

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16/03/0116 March 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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07/03/007 March 2000 NEW SECRETARY APPOINTED

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM:
ROLLIT FARRELL & BLADON
WILBERFORCE COURT, HIGH STREET
HULL
NORTH HUMBERSIDE HU1 1YJ

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18/02/0018 February 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01

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18/02/0018 February 2000 SECRETARY RESIGNED

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03/02/003 February 2000 COMPANY NAME CHANGED
RFBCO 104 LIMITED
CERTIFICATE ISSUED ON 04/02/00

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20/01/0020 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/01/0020 January 2000 Incorporation

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