INTERNATIONAL CONTROLLED ATMOSPHERE LTD.



Company Documents

DateDescription
26/06/2126 June 2021 NewFinal Gazette dissolved following liquidation

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26/06/2126 June 2021 NewFinal Gazette dissolved following liquidation

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07/02/197 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2019:LIQ. CASE NO.2

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30/01/1830 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/01/1816 January 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009397,00009626

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26/10/1726 October 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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30/06/1730 June 2017 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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22/06/1722 June 2017 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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30/05/1730 May 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
BROCKBOURNE HOUSE 77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS

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31/03/1731 March 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCILROY

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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19/09/1619 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 15/09/2016

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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01/10/151 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISHOP / 07/09/2015

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09/03/159 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028547610003

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028547610003

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/07/2014

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11/07/1411 July 2014 CHANGE PERSON AS SECRETARY

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/07/2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY JOHN DREW / 02/06/2014

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1PA

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA

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15/04/1415 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028547610002

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10/04/1410 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/03/2014

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/03/2014

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03/02/143 February 2014 DIRECTOR APPOINTED MR WILLIAM STOCKS MCILROY

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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26/09/1326 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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16/07/1316 July 2013 AUDITOR'S RESIGNATION

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10/07/1310 July 2013 DIRECTOR APPOINTED ANTONY JOHN DREW

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH WILLS

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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08/10/128 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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25/01/1225 January 2012 19/01/12 STATEMENT OF CAPITAL GBP 100000

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25/01/1225 January 2012 19/01/12 STATEMENT OF CAPITAL GBP 50050

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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28/10/1128 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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04/05/114 May 2011 Annual return made up to 21 September 2010 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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05/10/105 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR APPOINTED SARAH WILLS

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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12/10/0912 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WILLS

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25/06/0925 June 2009 DIRECTOR RESIGNED JOHN WILLS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/09/0829 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/10/0626 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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04/10/054 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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07/10/047 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/12/0316 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/0316 December 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/12/033 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/12/033 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/01/0320 January 2003 £ IC 100/67 13/12/02 £ SR [email protected]=33

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14/01/0314 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/10/021 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/09/0127 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/10/996 October 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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06/10/996 October 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/03/9910 March 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: SUSSEX HOUSE FARINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JP

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15/02/9915 February 1999 AUDITOR'S RESIGNATION

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/10/988 October 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/10/971 October 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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05/08/975 August 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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04/10/964 October 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/09/9526 September 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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24/07/9524 July 1995 EXEMPTION FROM APPOINTING AUDITORS 07/07/95

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04/07/954 July 1995 NEW DIRECTOR APPOINTED

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04/07/954 July 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/954 July 1995 NEW SECRETARY APPOINTED

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27/06/9527 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9528 February 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/9417 November 1994 REGISTERED OFFICE CHANGED ON 17/11/94 FROM: STATION ROAD HEATHFIELD EAST SUSSEX TN21 8DR

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17/11/9417 November 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9417 November 1994 NEW DIRECTOR APPOINTED

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12/10/9412 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/10/9412 October 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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12/10/9412 October 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9430 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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23/09/9323 September 1993 REGISTERED OFFICE CHANGED ON 23/09/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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23/09/9323 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/09/9320 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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