I C REALISATIONS (2009) LIMITED

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Company Documents

DateDescription
06/08/136 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2013

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
PROSPECT PLACE 85 GREAT NORTH ROAD
HATFIELD
HERTS
AL9 5BS

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07/09/127 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2012

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07/10/117 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2011:LIQ. CASE NO.2

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25/06/1025 June 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009049,00006775

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18/02/1018 February 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/02/105 February 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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11/12/0911 December 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009049,00006775

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 24 NORRIS WAY WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6BP

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04/12/094 December 2009 CHANGE OF NAME 20/11/2009

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04/12/094 December 2009 COMPANY NAME CHANGED IMPACT COLOURS LIMITED CERTIFICATE ISSUED ON 04/12/09

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04/12/094 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/0930 November 2009 CHANGE OF NAME 20/11/2009

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27/08/0927 August 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS; AMEND

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21/05/0921 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS; AMEND

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13/11/0813 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SMITH / 10/07/2007

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/05/0812 May 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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17/04/0717 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS; AMEND

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15/02/0715 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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19/06/0619 June 2006 SECRETARY RESIGNED

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19/06/0619 June 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06

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21/04/0621 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: G OFFICE CHANGED 03/11/05 22 GREAT JAMES STREET LONDON WC1N 3ES

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0526 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 COMPANY NAME CHANGED GORDONS85 LIMITED CERTIFICATE ISSUED ON 20/06/05

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24/03/0524 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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