ISLAND AND CAPITAL INVESTMENTS LIMITED

Company Documents

DateDescription
01/12/091 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/08/0918 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/08/0911 August 2009 APPLICATION FOR STRIKING-OFF

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25/03/0925 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: UNIT 5 PORTSIDE BUSINESS PARK PORTSIDE NORTH ELLESMERE PORT CHESHIRE CH65 2HQ

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/02/0726 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 5 POOLE HALL ROAD ELLESMERE PORT CHESHIRE CH66 1ST

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/02/061 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 SECRETARY RESIGNED

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07/06/037 June 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: FIRST FLOOR 3 CIVIC WAY ELLESMERE PORT SOUTH WIRRAL MERSEYSIDE CH65 0AX

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 1 DERBY PLACE HOOLE CHESTER CH2 3NP

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06/07/996 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/991 July 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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10/06/9810 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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31/01/9831 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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23/01/9723 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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21/07/9621 July 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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18/12/9518 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/12/9518 December 1995 DIRECTOR RESIGNED

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29/06/9529 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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15/01/9515 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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21/07/9421 July 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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27/01/9427 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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29/01/9329 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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29/01/9329 January 1993 REGISTERED OFFICE CHANGED ON 29/01/93

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24/06/9224 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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22/08/9122 August 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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04/02/914 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/06/9018 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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05/02/905 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990 ALTER MEM AND ARTS 01/06/89

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03/01/903 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/896 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/896 December 1989 ADOPT MEM AND ARTS 23/10/89

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16/10/8916 October 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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09/06/899 June 1989 ALTER MEM AND ARTS 010689

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16/02/8916 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/09/889 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/09/881 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/06/8829 June 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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03/02/883 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/8717 July 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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28/04/8728 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/8724 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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21/10/8621 October 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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07/10/867 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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