I. D. AND C. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2219 January 2022 | Final Gazette dissolved following liquidation |
| 19/01/2219 January 2022 | Final Gazette dissolved following liquidation |
| 19/10/2119 October 2021 | Return of final meeting in a members' voluntary winding up |
| 28/08/2028 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/08/2028 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/2028 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/2012 June 2020 | 17/01/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | PREVSHO FROM 31/03/2020 TO 17/01/2020 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALY |
| 17/02/2017 February 2020 | CESSATION OF MATTHEW DAVID WILKEY AS A PSC |
| 17/02/2017 February 2020 | CESSATION OF STEPHEN DALY AS A PSC |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCL INDUSTRIES (UK) LIMITED |
| 17/02/2017 February 2020 | SECRETARY APPOINTED MR FRANCOIS-XAVIER LOUVEL |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WILKEY |
| 16/02/2016 February 2020 | DIRECTOR APPOINTED MR NICOLAS PIERRE MARIE JEAN-JEAN |
| 16/02/2016 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROB LEE-DAVEY |
| 16/02/2016 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKEY |
| 16/02/2016 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILKEY |
| 16/02/2016 February 2020 | DIRECTOR APPOINTED MR KAMEL MORMECH |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 18/06/1918 June 2019 | ADOPT ARTICLES 28/05/2019 |
| 17/04/1917 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB LEE DAVEY / 14/09/2017 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR ROB LEE DAVEY |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUTH WILKEY / 12/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUTH WILKEY / 12/10/2015 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID WILKEY / 12/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK WILKEY / 12/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DALY / 12/10/2015 |
| 12/10/1512 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN RUTH WILKEY / 12/10/2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID WILKEY / 20/08/2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DALY / 12/01/2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/03/1313 March 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED STEPHEN DALY |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR MATTHEW DAVID WILKEY |
| 16/12/1116 December 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 14/12/1114 December 2011 | SUB-DIVISION 19/05/11 |
| 14/12/1114 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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