INTER-CONTINENTAL ENGINEERING (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/04/1326 April 2013 | APPLICATION FOR STRIKING-OFF |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/07/1223 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
03/08/113 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
24/08/1024 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
24/08/0924 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
09/01/099 January 2009 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY JACKIE SHAW |
09/01/099 January 2009 | SECRETARY APPOINTED MR JOHN JAMES MARSDEN |
14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
04/09/074 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
21/08/0621 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
11/08/0511 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
16/08/0416 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 83 GROVE ROAD NORWICH NORFOLK NR1 3RT |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
01/08/031 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
04/09/024 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
08/11/018 November 2001 | NEW SECRETARY APPOINTED |
08/11/018 November 2001 | SECRETARY RESIGNED |
08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
16/08/0116 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/09/005 September 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/09/991 September 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
19/10/9819 October 1998 | ACC. REF. DATE EXTENDED FROM 01/10/98 TO 31/12/98 |
19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 01/10/97 |
14/08/9814 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
28/04/9828 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/07/9711 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 01/10/96 |
19/11/9619 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/11/96 |
19/11/9619 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95 |
30/07/9630 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
19/07/9519 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/07/95 |
19/07/9519 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
19/07/9519 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
28/11/9428 November 1994 | |
28/11/9428 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/11/9428 November 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
11/10/9411 October 1994 | STRIKE-OFF ACTION DISCONTINUED |
02/08/942 August 1994 | FIRST GAZETTE |
20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: HOLLY LODGE HALL ROAD HOPTON GREAT YARMOUTH NORFOLK NR31 9AX |
10/09/9310 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 |
10/09/9310 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/09/9310 September 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
10/09/9310 September 1993 | |
16/11/9216 November 1992 | |
16/11/9216 November 1992 | DIRECTOR RESIGNED |
09/11/929 November 1992 | |
04/11/924 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/11/924 November 1992 | |
04/11/924 November 1992 | |
04/11/924 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/924 November 1992 | |
04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: HOLLY LODGE HALL ROAD HOPTON, GREAT YARMOUTH NORWICH, NR31 9AX |
30/10/9230 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/10/9230 October 1992 | |
27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/9227 October 1992 | |
27/10/9227 October 1992 | |
27/10/9227 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/9227 October 1992 | |
27/10/9227 October 1992 | |
27/10/9227 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
26/10/9226 October 1992 | COMPANY NAME CHANGED TALISFAME LIMITED CERTIFICATE ISSUED ON 27/10/92 |
22/07/9222 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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