IIC PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND |
| 18/09/1318 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1318 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 18/09/1318 September 2013 | DECLARATION OF SOLVENCY |
| 05/09/135 September 2013 | SOLVENCY STATEMENT DATED 03/09/13 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 05/09/135 September 2013 | STATEMENT BY DIRECTORS |
| 05/09/135 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 25000029.00 |
| 05/09/135 September 2013 | SHARE PREMIUM ACCOUNT REDUCED BY ﾽ11506390 05/09/2013 |
| 05/09/135 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/135 September 2013 | ARTICLES OF ASSOCIATION |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM |
| 22/07/1322 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | SECRETARY APPOINTED THOMAS BENEDICT SYMES |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 20/06/2012 |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 29/06/1029 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TILFORD |
| 17/12/0917 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/08/0919 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 20/04/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS SYMES |
| 06/05/096 May 2009 | SECRETARY APPOINTED MICHAEL SAUNDERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 30/03/0930 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 08/07/088 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TILFORD / 22/05/2008 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
| 02/07/072 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 25/08/0625 August 2006 | AUDITOR'S RESIGNATION |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: G OFFICE CHANGED 05/05/06 6-8 OLD BOND STREET LONDON W1S 4PH |
| 08/07/058 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | COMPANY NAME CHANGED MILL PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 04/01/05 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | COMPANY NAME CHANGED HANOVER SQUARE FINANCE LTD CERTIFICATE ISSUED ON 08/01/04 |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | COMPANY NAME CHANGED MILL CAPITAL LIMITED CERTIFICATE ISSUED ON 20/10/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/04/986 April 1998 | AUDITOR'S RESIGNATION |
| 08/07/978 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: G OFFICE CHANGED 19/06/96 3 NEW BURLINGTON MEWS LONDON W1R 8QA |
| 23/04/9623 April 1996 | RE SHARES 26/03/96 |
| 22/04/9622 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | ADOPT MEM AND ARTS 26/03/96 |
| 22/04/9622 April 1996 | RE SHARES 26/03/96 |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: G OFFICE CHANGED 22/04/96 50 STRATTON STREET LONDON W1X 6NX |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 08/11/958 November 1995 | COMPANY NAME CHANGED SHELFCO (NO.1088) LIMITED CERTIFICATE ISSUED ON 09/11/95 |
| 28/06/9528 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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