IIC PROJECTS LIMITED
Company number 03073416 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM · 1 GRESHAM STREET · LONDON · ENGLAND · EC2X 7BX · ENGLAND | View document |
| 18 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Sep 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Sep 2013 | DECLARATION OF SOLVENCY | View document |
| 5 Sep 2013 | SOLVENCY STATEMENT DATED 03/09/13 | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT | View document |
| 5 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 5 Sep 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 25000029.00 | View document |
| 5 Sep 2013 | SHARE PREMIUM ACCOUNT REDUCED BY ﾽ11506390 05/09/2013 | View document |
| 5 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Sep 2013 | ARTICLES OF ASSOCIATION | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM · 3 TENTERDEN STREET · LONDON · W1S 1TD · UNITED KINGDOM | View document |
| 22 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 20 May 2013 | SECRETARY APPOINTED THOMAS BENEDICT SYMES | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS | View document |
| 19 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 29 Jun 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 20/06/2012 | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 29 Jun 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 19 pages | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 · 2 pages | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010 | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jul 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB | View document |
| 29 Jun 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TILFORD | View document |
| 17 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 | View document |
| 26 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 20/04/2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 May 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS SYMES | View document |
| 6 May 2009 | SECRETARY APPOINTED MICHAEL SAUNDERS | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | View document |
| 30 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TILFORD / 22/05/2008 | View document |
| 20 Nov 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 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: G OFFICE CHANGED 05/05/06 6-8 OLD BOND STREET LONDON W1S 4PH | View document |
| 8 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 25 May 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | COMPANY NAME CHANGED MILL PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 04/01/05 | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | COMPANY NAME CHANGED HANOVER SQUARE FINANCE LTD CERTIFICATE ISSUED ON 08/01/04 | View document |
| 11 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Oct 2000 | COMPANY NAME CHANGED MILL CAPITAL LIMITED CERTIFICATE ISSUED ON 20/10/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 6 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | SECRETARY RESIGNED | View document |
| 8 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 18 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: G OFFICE CHANGED 19/06/96 3 NEW BURLINGTON MEWS LONDON W1R 8QA | View document |
| 23 Apr 1996 | RE SHARES 26/03/96 | View document |
| 22 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1996 | SECRETARY RESIGNED | View document |
| 22 Apr 1996 | ADOPT MEM AND ARTS 26/03/96 | View document |
| 22 Apr 1996 | RE SHARES 26/03/96 | View document |
| 22 Apr 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: G OFFICE CHANGED 22/04/96 50 STRATTON STREET LONDON W1X 6NX | View document |
| 19 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 8 Nov 1995 | COMPANY NAME CHANGED SHELFCO (NO.1088) LIMITED CERTIFICATE ISSUED ON 09/11/95 | View document |
| 28 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |