INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Final Gazette dissolved following liquidation |
| 19/06/2419 June 2024 | Return of final meeting in a members' voluntary winding up |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Appointment of a voluntary liquidator |
| 15/12/2315 December 2023 | Declaration of solvency |
| 15/12/2315 December 2023 | Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B, Marina Court Castle Street Hull HU1 1TJ on 2023-12-15 |
| 15/12/2315 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 22/11/2322 November 2023 | Compulsory strike-off action has been suspended |
| 22/11/2322 November 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 18/10/2218 October 2022 | Change of details for Eleco Plc as a person with significant control on 2022-10-12 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 02/12/212 December 2021 | Director's details changed for Mr Jonathan Albert Hunter on 2021-07-01 |
| 27/10/2127 October 2021 | Change of details for Eleco Plc as a person with significant control on 2021-10-20 |
| 25/10/2125 October 2021 | Change of details for Eleco Plc as a person with significant control on 2016-10-17 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/12/1616 December 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 18/11/1618 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031277660001 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM PARKWAY HOUSE HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM AYLESBURY BUCKS HP17 8LJ ENGLAND |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX UNITED KINGDOM |
| 08/11/168 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LOVELOCK |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O ICON HARBOROUGH INNOVATION CENTRE WELLINGTON WAY AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA LOVELOCK |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR JOHN HENRY BEEVOR KETTELEY |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LOVELOCK / 05/11/2011 |
| 05/01/165 January 2016 | Annual return made up to 5 November 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MRS SANDRA EUNICE LOVELOCK |
| 23/01/1523 January 2015 | Annual return made up to 5 November 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/11/1320 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM HARBOROUGH INNOVATION CENTRE AIRFIELD BUSINESS PARK LEICESTER ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB ENGLAND |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/11/1229 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 18 THE POINT MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU UNITED KINGDOM |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/11/1129 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LOVELOCK / 03/11/2011 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/11/1030 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA MCCABE |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/105 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 5000 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/07/1021 July 2010 | APPROVE TERMS OF SHARE BUYBACK 09/07/2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LOVELOCK / 01/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA EUNICE LOVELOCK / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE MCCABE / 01/10/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM THE STUDIOS 58 ST MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DU |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM 18 THE POINT MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU UNITED KINGDOM |
| 11/12/0811 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/12/0610 December 2006 | NC INC ALREADY ADJUSTED 31/10/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | � NC 100/10000 31/10/ |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: G OFFICE CHANGED 25/08/98 BARBER WYNN 15-16 CHURCH SQUARE MARKET HARBOROUGH LE16 7NB |
| 25/08/9825 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/9721 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED INTEGRATED COMPUTING OFFICE NETW ORKING LTD CERTIFICATE ISSUED ON 17/04/96 |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: G OFFICE CHANGED 01/02/96 152 CITY ROAD LONDON. EC1V 2NX |
| 24/01/9624 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 24/01/9624 January 1996 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | SECRETARY RESIGNED |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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