I C P DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved following liquidation |
| 01/08/231 August 2023 | Final Gazette dissolved following liquidation |
| 01/05/231 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 30/11/2230 November 2022 | Registered office address changed from Arrans, Pacific House Relay Point Tamworth B77 5PA to Arrans Office 3, Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 2022-11-30 |
| 25/01/2225 January 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER PHILLISKIRK / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER PHILLISKIRK / 20/04/2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/06/1526 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/06/144 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JOSE |
| 09/07/129 July 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/06/111 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/06/107 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER PHILLISKIRK / 01/10/2009 |
| 17/07/0917 July 2009 | COMPANY NAME CHANGED PROVENCALE KITCHENS LIMITED CERTIFICATE ISSUED ON 20/07/09 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY HELEN RATCLIFFE WALLIS |
| 23/06/0923 June 2009 | SECRETARY APPOINTED GRAHAM MEYRICK JOSE |
| 04/06/094 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: THE OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LN |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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