ICS TRIPLEX TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | STRUCK OFF AND DISSOLVED |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCIS CONWAY |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 07/02/117 February 2011 | AUDITOR'S RESIGNATION |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/01/1028 January 2010 | SOLVENCY STATEMENT DATED 13/01/10 |
| 28/01/1028 January 2010 | STATEMENT BY DIRECTORS |
| 28/01/1028 January 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 101 |
| 28/01/1028 January 2010 | SHARE PREM A/C CANCELLED 13/01/2010 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED BRIAN ANDREW WATSON |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CLIVE PARSELL / 02/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN |
| 30/04/0930 April 2009 | DIRECTOR RESIGNED PETER HALL |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | AUDITOR'S RESIGNATION |
| 31/07/0831 July 2008 | AUDITOR'S RESIGNATION |
| 03/07/083 July 2008 | DIRECTOR'S PARTICULARS CLAUDIA GRIFFIN |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | REDUCTION OF SHARE PREMIUM |
| 12/04/0612 April 2006 | REDUCTION OF SHARE PREMIUM ACT |
| 06/04/066 April 2006 | RED S/PRE AC BY 7640902 21/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | � NC 100/150 30/05/03 |
| 24/06/0324 June 2003 | NC INC ALREADY ADJUSTED 30/05/03 |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/07/0222 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | COMPANY NAME CHANGED INDUSTRIAL CONTROL SERVICES TECH NOLOGY LIMITED CERTIFICATE ISSUED ON 10/05/02 |
| 20/12/0120 December 2001 | |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | AUDITOR'S RESIGNATION |
| 08/01/018 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: G OFFICE CHANGED 18/10/00 32/38 SCRUTTON STREET LONDON EC2A 4RQ |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: G OFFICE CHANGED 06/08/98 10-14 HALL ROAD MALDON ESSEX CM9 4LA |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | AUDITOR'S RESIGNATION |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | |
| 23/12/9723 December 1997 | |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 15/06/9615 June 1996 | |
| 15/06/9615 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/945 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9424 March 1994 | ADOPT MEM AND ARTS 23/02/94 |
| 24/03/9424 March 1994 | Resolutions |
| 21/03/9421 March 1994 | |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | COMPANY NAME CHANGED I.C.S. (FABRICATIONS) LIMITED CERTIFICATE ISSUED ON 21/03/94 |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | |
| 25/07/9325 July 1993 | |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | |
| 15/01/9315 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | |
| 14/01/9114 January 1991 | |
| 14/01/9114 January 1991 | RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 03/11/873 November 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/08/8616 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 17/09/7117 September 1971 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/71 |
| 12/07/7112 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/7112 July 1971 | CERTIFICATE OF INCORPORATION |
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