IHC CONCEPT LIMITED

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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24/03/2324 March 2023 Termination of appointment of Antoon Paul Marie Van Der Harten as a director on 2023-03-17

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23/11/2223 November 2022 Termination of appointment of Cornelis Willem Van Der Snel as a director on 2022-11-17

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23/11/2223 November 2022 Appointment of Antoon Paul Marie Van Der Harten as a director on 2022-11-17

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21/11/2221 November 2022 Accounts for a dormant company made up to 2021-12-31

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02/02/222 February 2022 Appointment of Cornelis Willem Van Der Snel as a director on 2021-12-30

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02/02/222 February 2022 Termination of appointment of Andre Merlino De Freitas as a director on 2022-01-26

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13/01/2213 January 2022 Termination of appointment of Gerben Eggink as a director on 2022-01-01

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13/01/2213 January 2022 Appointment of Jan-Pieter Klaver as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Accounts for a dormant company made up to 2019-12-31

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23/12/2123 December 2021 Confirmation statement made on 2021-06-17 with no updates

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23/12/2123 December 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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14/04/2014 April 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR MEINDERT HAKKERT

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / IHC ENGINEERING BUSINESS LIMITED / 01/08/2017

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23/02/1823 February 2018 SECRETARY APPOINTED MR ANDREW BRIGGS

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP PATTISON

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21/02/1821 February 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP PATTISON

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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25/08/1625 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/08/1619 August 2016 SECRETARY APPOINTED MR PHILIP PATTISON

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19/08/1619 August 2016 APPOINTMENT TERMINATED, SECRETARY GEORGE SALVESEN

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN

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21/06/1621 June 2016 DIRECTOR APPOINTED MR PHILIP PATTISON

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21/06/1621 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/06/1524 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVE VANDER HEYDE

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR JAN WESTERBEEK

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM UNIT 1 HAWTHORN FARM WINTERBORNE STICKLAND BLANDFORD FORUM DORSET DT11 0NB

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17/02/1517 February 2015 DIRECTOR APPOINTED MR GEORGE NEIL TURNBULL SALVESEN

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17/02/1517 February 2015 DIRECTOR APPOINTED MR PAUL CRAIG HARDISTY

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17/02/1517 February 2015 DIRECTOR APPOINTED MR MEINDERT PANAGIOTIS HAKKERT

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11/02/1511 February 2015 COMPANY NAME CHANGED IHC FAST FRAMES LTD CERTIFICATE ISSUED ON 11/02/15

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11/02/1511 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/06/1419 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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06/06/146 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/04/148 April 2014 DIRECTOR APPOINTED MR DAVE ALEXANDER ANDRE JOSEPH ANTOON GEORGES VANDER HEYDE

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21/06/1321 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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13/03/1313 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/11/1213 November 2012 DIRECTOR APPOINTED JAN ALBERT WESTERBEEK

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR RUDI VAANDRAGER

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08/10/128 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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10/01/1210 January 2012 SECRETARY APPOINTED GEORGE NEIL TURNBULL SALVESEN

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHOUSE

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR ARIE KROMHOUT

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/09/119 September 2011 DIRECTOR APPOINTED MR RUDI VAANDRAGER

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22/07/1122 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WHITEHOUSE / 20/07/2011

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20/07/1120 July 2011 APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG

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20/07/1120 July 2011 SECRETARY APPOINTED MR DAVID WHITEHOUSE

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21/06/1121 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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08/04/118 April 2011 APPOINTMENT TERMINATED, SECRETARY ZENA TETT

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08/04/118 April 2011 SECRETARY APPOINTED MR JOHN SMITHSON YOUNG

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR CARL MOGG

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23/12/1023 December 2010 SECTION 519

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03/12/103 December 2010 AUDITOR'S RESIGNATION

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15/07/1015 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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10/12/0910 December 2009 CURREXT FROM 30/09/2010 TO 31/12/2010

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01/08/091 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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26/06/0926 June 2009 CURREXT FROM 30/06/2009 TO 30/09/2009

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18/06/0918 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY LINDA JONES

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/09/0829 September 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 SECRETARY APPOINTED LINDA JONES

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19/06/0819 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE JONES

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY MARGARET JONES

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10/06/0810 June 2008 DIRECTOR APPOINTED CARL MOGG

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10/06/0810 June 2008 DIRECTOR APPOINTED ARIE ABRAHAM KROMHOUT

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10/06/0810 June 2008 SECRETARY APPOINTED ZENA YVONNE TETT

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ

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03/06/083 June 2008 COMPANY NAME CHANGED FAST FRAMES (UK) LIMITED CERTIFICATE ISSUED ON 05/06/08

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28/06/0728 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/09/068 September 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/09/055 September 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE LONDON N12 8LY

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23/06/0423 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/08/0330 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/07/037 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/07/029 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/06/0115 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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12/02/0112 February 2001 EXEMPTION FROM APPOINTING AUDITORS 30/06/00

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04/07/004 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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19/07/9919 July 1999 NEW SECRETARY APPOINTED

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19/07/9919 July 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 311 BALLARDS LANE LONDON N12 8LY

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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