ISLAND CONTRACT MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2225 November 2022 | Final Gazette dissolved following liquidation |
| 25/11/2225 November 2022 | Final Gazette dissolved following liquidation |
| 07/09/197 September 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/07/2019:LIQ. CASE NO.1 |
| 01/08/181 August 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/07/2018:LIQ. CASE NO.1 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM BRIDGE HOUSE 13 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2BH |
| 02/09/172 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO. |
| 22/08/1622 August 2016 | ORDER OF COURT TO WIND UP |
| 07/06/167 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HON YU |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ISLAND CONTRACT MANAGEMENT LIMITED |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MANDALE LIMITED |
| 05/06/155 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/05/1423 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANDALE LIMITED / 06/12/2013 |
| 23/05/1423 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ISLAND CONTRACT MANAGEMENT LIMITED / 06/12/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | CURRSHO FROM 30/11/2013 TO 31/05/2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/05/1211 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR HON LING YU |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/05/1116 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ISLAND CONTRACT MANAGEMENT LIMITED / 10/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANDALE LIMITED / 10/05/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALLIWELL |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | PREVEXT FROM 05/04/2008 TO 30/11/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | PREVSHO FROM 31/05/2008 TO 05/04/2008 |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: LONGFIELD HAWORTH ROAD, CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5EQ |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS; AMEND |
| 06/12/056 December 2005 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS; AMEND |
| 06/12/056 December 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS; AMEND |
| 29/11/0529 November 2005 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS; AMEND |
| 12/05/0512 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: LONGFIELD HOWARTH ROAD CULLINGWORTH BRADFORD YORKSHIRE BD13 5EQ |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | COMPANY NAME CHANGED ISLAND CONTRACT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 30/05/01 |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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