INDUSTRIAL COMPUTER CONTRACTS (WEST MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 17/02/2317 February 2023 | Application to strike the company off the register |
| 15/02/2315 February 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 03/08/183 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARTIN TALLETT / 06/07/2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/12/1530 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | COMPANY NAME CHANGED MARTIN TALLETT LIMITED CERTIFICATE ISSUED ON 17/12/15 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA TALLETT |
| 02/01/152 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/01/1415 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/02/1312 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 12/01/1312 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/12/1231 December 2012 | Annual return made up to 30 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/01/1217 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/01/113 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 03/01/103 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARTIN TALLETT / 31/12/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET TALLETT / 31/12/2009 |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA TALLETT |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/08/0116 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | VARYING SHARE RIGHTS AND NAMES 06/01/00 |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 44 CARLTON AVENUE WEST WEMBLEY MIDDLESEX HA0 3QU |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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