IC PROJECTS (UK) LTD

Company number 06078208 ·

Dissolved

37 filings

Date Filing
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · THE STABLES OLD FORGE TRADING EST DUDLEY ROAD · STOURBRIDGE · WEST MIDLANDS · DY9 8EL · ENGLAND View document
30 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Sep 2013 STATEMENT OF AFFAIRS/4.19 View document
30 Sep 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
23 Jul 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
12 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
5 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
6 Nov 2012 APPOINTMENT TERMINATED, SECRETARY MARK ASKE View document
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MARK ASKE View document
17 May 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
2 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
17 Jun 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
17 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
4 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG View document
20 Apr 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK GRAHAM / 01/02/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL MAURICE NEILL / 01/02/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ASKE / 01/02/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROYSTON MARKS / 01/02/2010 View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROYSTON MARKS / 09/10/2009 View document
29 Apr 2009 28/02/09 TOTAL EXEMPTION FULL View document
20 Apr 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
30 Apr 2008 28/02/08 TOTAL EXEMPTION FULL View document
19 Mar 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
9 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Feb 2007 SECRETARY RESIGNED View document
15 Feb 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND View document
15 Feb 2007 DIRECTOR RESIGNED View document
1 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document