ICS TRIPLEX TECHNOLOGY LIMITED

Company number 01017322 · Monitor this company

Dissolved

155 filings

Date	Filing
13 Mar 2012	STRUCK OFF AND DISSOLVED · 1 page	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON	View document
24 Nov 2011	APPOINTMENT TERMINATED, SECRETARY FRANCIS CONWAY	View document
4 Oct 2011	FIRST GAZETTE	View document
7 Feb 2011	AUDITOR'S RESIGNATION	View document
15 Dec 2010	Annual return made up to 15 December 2010 with full list of shareholders	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL	View document
24 May 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
28 Jan 2010	SOLVENCY STATEMENT DATED 13/01/10	View document
28 Jan 2010	STATEMENT BY DIRECTORS	View document
28 Jan 2010	28/01/10 STATEMENT OF CAPITAL GBP 101	View document
28 Jan 2010	SHARE PREM A/C CANCELLED 13/01/2010	View document
9 Jan 2010	DIRECTOR APPOINTED BRIAN ANDREW WATSON	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CLIVE PARSELL / 02/10/2009	View document
23 Dec 2009	Annual return made up to 15 December 2009 with full list of shareholders	View document
21 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX	View document
11 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN	View document
30 Apr 2009	DIRECTOR RESIGNED PETER HALL · 1 page	View document
25 Mar 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
16 Dec 2008	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	View document
12 Aug 2008	AUDITOR'S RESIGNATION	View document
31 Jul 2008	AUDITOR'S RESIGNATION	View document
3 Jul 2008	DIRECTOR'S PARTICULARS CLAUDIA GRIFFIN	View document
14 Feb 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
11 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 2007	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
10 Oct 2007	NEW DIRECTOR APPOINTED	View document
10 Oct 2007	NEW DIRECTOR APPOINTED	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
25 Jul 2007	ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07	View document
15 Jul 2007	DIRECTOR RESIGNED	View document
22 Feb 2007	NEW DIRECTOR APPOINTED	View document
21 Dec 2006	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	View document
18 Sep 2006	FULL ACCOUNTS MADE UP TO 31/05/06	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
19 Apr 2006	REDUCTION OF SHARE PREMIUM	View document
12 Apr 2006	REDUCTION OF SHARE PREMIUM ACT	View document
6 Apr 2006	RED S/PRE AC BY 7640902 21/03/06	View document
22 Dec 2005	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	View document
22 Dec 2005	DIRECTOR RESIGNED	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/05/05	View document
5 May 2005	NEW DIRECTOR APPOINTED	View document
14 Mar 2005	DIRECTOR RESIGNED	View document
24 Dec 2004	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/05/04	View document
29 Dec 2003	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	View document
14 Oct 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
9 Oct 2003	DIRECTOR RESIGNED	View document
24 Jun 2003	� NC 100/150 30/05/03	View document
24 Jun 2003	NC INC ALREADY ADJUSTED 30/05/03	View document
24 Apr 2003	NEW DIRECTOR APPOINTED	View document
6 Feb 2003	NEW DIRECTOR APPOINTED	View document
3 Jan 2003	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS	View document
3 Jan 2003	363S	View document
24 Dec 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
22 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2002	NEW DIRECTOR APPOINTED	View document
15 May 2002	NEW DIRECTOR APPOINTED	View document
10 May 2002	COMPANY NAME CHANGED INDUSTRIAL CONTROL SERVICES TECH NOLOGY LIMITED CERTIFICATE ISSUED ON 10/05/02	View document
20 Dec 2001	363S	View document
20 Dec 2001	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
12 Dec 2001	FULL ACCOUNTS MADE UP TO 31/05/01	View document
2 Jul 2001	NEW DIRECTOR APPOINTED	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	NEW DIRECTOR APPOINTED	View document
13 Mar 2001	AUDITOR'S RESIGNATION	View document
8 Jan 2001	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS	View document
8 Jan 2001	363S	View document
15 Dec 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
18 Oct 2000	REGISTERED OFFICE CHANGED ON 18/10/00 FROM: G OFFICE CHANGED 18/10/00 32/38 SCRUTTON STREET LONDON EC2A 4RQ	View document
23 Aug 2000	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 2000	DIRECTOR RESIGNED	View document
21 Aug 2000	DIRECTOR RESIGNED	View document
17 May 2000	DIRECTOR RESIGNED	View document
7 Jan 2000	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS	View document
7 Jan 2000	363S	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
14 May 1999	DIRECTOR RESIGNED	View document
12 Jan 1999	RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS	View document
12 Jan 1999	363S	View document
17 Nov 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
6 Aug 1998	REGISTERED OFFICE CHANGED ON 06/08/98 FROM: G OFFICE CHANGED 06/08/98 10-14 HALL ROAD MALDON ESSEX CM9 4LA	View document
30 Jun 1998	DIRECTOR RESIGNED	View document
21 May 1998	AUDITOR'S RESIGNATION	View document
10 Mar 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
10 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 1998	DIRECTOR RESIGNED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1997	RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS	View document
23 Dec 1997	363S	View document
23 Dec 1997	363(287)	View document
29 Aug 1997	NEW DIRECTOR APPOINTED	View document
25 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1997	DIRECTOR RESIGNED	View document
20 Jan 1997	RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS	View document
20 Jan 1997	363S	View document
14 Jan 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
11 Oct 1996	DIRECTOR RESIGNED	View document
15 Jun 1996	288	View document
15 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1996	FULL ACCOUNTS MADE UP TO 31/05/95	View document
21 Dec 1995	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS	View document
21 Dec 1995	363S	View document
7 Sep 1995	288	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
16 Feb 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
9 Jan 1995	RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS	View document
9 Jan 1995	363S	View document
9 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Apr 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Mar 1994	ADOPT MEM AND ARTS 23/02/94	View document
24 Mar 1994	Resolutions	View document
21 Mar 1994	288	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
18 Mar 1994	COMPANY NAME CHANGED I.C.S. (FABRICATIONS) LIMITED CERTIFICATE ISSUED ON 21/03/94	View document
11 Mar 1994	NEW DIRECTOR APPOINTED	View document
15 Feb 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
8 Feb 1994	RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS	View document
8 Feb 1994	363S	View document
25 Jul 1993	288	View document
25 Jul 1993	DIRECTOR RESIGNED	View document
15 Jan 1993	363S	View document
15 Jan 1993	RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS	View document
15 Oct 1992	FULL ACCOUNTS MADE UP TO 31/05/92	View document
14 Jan 1992	RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS	View document
14 Jan 1992	363S	View document
8 Jan 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
8 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
16 Jan 1991	RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS	View document
16 Jan 1991	363A	View document
14 Jan 1991	363A	View document
14 Jan 1991	RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS	View document
27 Apr 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
14 Jul 1989	RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS	View document
1 Jun 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
3 May 1989	RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS	View document
7 Mar 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
3 Nov 1987	RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS	View document
16 Feb 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
16 Aug 1986	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS	View document
16 Aug 1986	FULL ACCOUNTS MADE UP TO 31/05/85	View document
17 Sep 1971	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/71	View document
12 Jul 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 1971	CERTIFICATE OF INCORPORATION	View document