ICS TRIPLEX LIMITED
Company number 03249161 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS CONWAY | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON | View document |
| 21 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Aug 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jun 2012 | DECLARATION OF DIVIDEND 12/04/2012 | View document |
| 15 Mar 2012 | SOLVENCY STATEMENT DATED 07/03/12 | View document |
| 15 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 15 Mar 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Mar 2012 | REDUCE ISSUED CAPITAL 09/03/2012 | View document |
| 29 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Dec 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 20 Dec 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2011 | REREG PLC TO PRI; RES02 PASS DATE:29/11/2011 | View document |
| 20 Dec 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 15 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR WILLIAM JOSEPH QUINN | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 9 Jan 2010 | DIRECTOR APPOINTED BRIAN ANDREW WATSON | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN | View document |
| 21 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 12/09/08; 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 CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 30/06/2008 | 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 |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | 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 |
| 5 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 31 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | £ NC 50000/164466 31/05/02 | View document |
| 6 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2002 | Memorandum and Articles of Association | View document |
| 24 Jun 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 24 Jun 2002 | APPLICATION COMMENCE BUSINESS | View document |
| 23 May 2002 | COMPANY NAME CHANGED TRUSTED PLC CERTIFICATE ISSUED ON 23/05/02 | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 14 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 14 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 14 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 14 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | 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 |
| 24 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | 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: 32/38 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 10 Oct 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | 287 | View document |
| 6 Aug 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: HALL ROAD MALDON ESSEX CM9 4LA | View document |
| 6 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1998 | DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | COMPANY NAME CHANGED ICS CAPITAL PLC CERTIFICATE ISSUED ON 05/06/98 | View document |
| 21 May 1998 | AUDITOR'S RESIGNATION | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1997 | DIRECTOR RESIGNED | View document |
| 18 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/05/97 | View document |
| 26 Sep 1996 | 288 | View document |
| 26 Sep 1996 | 288 | View document |
| 26 Sep 1996 | 288 | View document |
| 26 Sep 1996 | DIRECTOR RESIGNED | View document |
| 26 Sep 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | 288 | View document |
| 12 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Sep 1996 | Incorporation | View document |