INFECTION CONTROL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/11/1312 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
12/11/1312 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013 |
10/09/1310 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2013 |
05/01/135 January 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM GREAT CENTRAL HOUSE GREAT CENTRAL AVENUE SOUTH RUISLIP MIDDLESEX HA4 6TS |
28/09/1228 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012 |
23/08/1123 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
22/08/1122 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009320,00009168 |
22/08/1122 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM GORDON HOUSE STATION ROAD MILL HILL LONDON NW7 2JU |
10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RADBURN |
09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH RADBURN / 25/09/2010 |
09/12/109 December 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
18/11/0918 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
20/07/0920 July 2009 | DIRECTOR APPOINTED CHRISTINE ELIZABETH RADBURN |
31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM MACINTYRE HUDSON LLP EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
17/10/0817 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
01/07/081 July 2008 | DIRECTOR APPOINTED MICHAEL JOHN GARFIELD |
05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEE MAY / 05/03/2008 |
03/03/083 March 2008 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
06/07/076 July 2007 | SECRETARY RESIGNED |
06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: G OFFICE CHANGED 06/07/07 GORDON HOUSE 1-6 STATION ROAD MILL HILL LONDON NW7 2JU |
06/07/076 July 2007 | NEW SECRETARY APPOINTED |
12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 EURO HOUSE, 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
16/10/0616 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
08/11/048 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
19/03/0419 March 2004 | DIRECTOR RESIGNED |
19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
08/10/028 October 2002 | SECRETARY RESIGNED |
08/10/028 October 2002 | DIRECTOR RESIGNED |
25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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