HP:ICM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/112 December 2011 | APPLICATION FOR STRIKING-OFF |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED NICHOLAS DAVID CHARLES BISHOP |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/107 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 08/01/098 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 29/02/0829 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | AUDITOR'S RESIGNATION |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0215 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | COMPANY NAME CHANGED ICM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/05/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 53 FRITH STREET LONDON W1V 5TE |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | ADOPT MEM AND ARTS 02/12/97 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | DES AND REDES SHARES 08/03/96 |
| 27/03/9627 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/96 |
| 27/03/9627 March 1996 | ALTER MEM AND ARTS 08/03/96 |
| 27/03/9627 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | |
| 06/11/956 November 1995 | |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | |
| 22/03/9322 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | S386 DISP APP AUDS 31/12/91 |
| 20/08/9120 August 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED |
| 06/05/876 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | DIRECTOR RESIGNED |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/11/8625 November 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: 16 NEAL'S YARD MONMOUTH STREET LONDON WC2H 9DP |
| 05/08/865 August 1986 | COMPANY NAME CHANGED I.C.M. GROUP LIMITED CERTIFICATE ISSUED ON 05/08/86 |
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