ICU TECHNOLOGIES LTD.

Company number 04369742 ·

Dissolved

69 filings

Date Filing
15 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Oct 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Oct 2017 APPLICATION FOR STRIKING-OFF View document
23 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
3 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Nov 2015 CORPORATE SECRETARY APPOINTED WELCH COMPANY SERVICES LIMITED View document
21 Nov 2015 APPOINTMENT TERMINATED, SECRETARY WELCH PAYROLL SERVICES LIMITED View document
21 Nov 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH PAYROLL & COMPANY SERVICES LIMITED / 26/08/2015 View document
21 Nov 2015 REGISTERED OFFICE CHANGED ON 21/11/2015 FROM · 2 DRAKE HOUSE · COOK WAY · TAUNTON · SOMERSET · TA2 6BJ View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
27 Jan 2015 APPOINTMENT TERMINATED, SECRETARY WELCH OFFICIUM LIMITED View document
27 Jan 2015 CORPORATE SECRETARY APPOINTED WELCH PAYROLL & COMPANY SERVICES LIMITED View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FREEMAN / 05/04/2013 View document
5 Jul 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 05/04/2013 View document
4 Jul 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM · 2 DRAKE HOUSE · COOK WAY · TAUNTON · SOMERSET · TA2 6BJ · ENGLAND View document
4 Jul 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM · 9 TAUNTON ROAD · WIVELISCOMBE · TAUNTON · SOMERSET · TA4 2TQ View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FREEMAN / 19/03/2013 View document
22 Mar 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 19/03/2013 View document
25 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
22 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FREEMAN / 05/07/2012 View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual Accounts For Year Ended 31/03/12 View document
27 Mar 2012 CURREXT FROM 28/02/2012 TO 31/03/2012 View document
22 Mar 2012 CORPORATE SECRETARY APPOINTED WELCH OFFICIUM LIMITED View document
22 Mar 2012 APPOINTMENT TERMINATED, SECRETARY WELCH OFFICIUM LIMITED View document
16 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
10 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 10/03/2011 View document
10 Mar 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
26 Jul 2010 SECTION 307 10/02/2010 View document
26 Jul 2010 01/03/10 STATEMENT OF CAPITAL GBP 400 View document
26 Jul 2010 NC INC ALREADY ADJUSTED 01/03/2010 View document
22 Jun 2010 DIRECTOR APPOINTED MR ANDREW CHARLES FREEMAN View document
23 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFICIUM LIMA LIMITED / 14/04/2010 View document
10 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
15 Sep 2009 REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM IVY HOUSE FARM THE CAUSEWAY MARK SOMERSET TA9 4QT View document
15 Sep 2009 APPOINTMENT TERMINATED SECRETARY LESLEY CATTERALL View document
15 Sep 2009 SECRETARY APPOINTED OFFICIUM LIMA LIMITED View document
6 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
30 Sep 2008 29/02/08 TOTAL EXEMPTION FULL View document
8 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
29 May 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
15 Mar 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
16 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
11 Nov 2005 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS; AMEND View document
18 Feb 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
29 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 View document
23 Feb 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
12 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
2 Apr 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 NEW SECRETARY APPOINTED View document
5 Mar 2002 COMPANY NAME CHANGED A & V LTD CERTIFICATE ISSUED ON 05/03/02 View document
8 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document