00407074 LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Final Gazette dissolved via compulsory strike-off |
18/03/2518 March 2025 | Final Gazette dissolved via compulsory strike-off |
31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
04/07/234 July 2023 | Restoration by order of court - previously in Compulsory Liquidation |
04/07/234 July 2023 | Certificate of change of name |
13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/01/1012 January 2010 | REPORT OF FINAL MEETING OF CREDITORS |
03/09/093 September 2009 | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR |
03/09/093 September 2009 | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR |
29/07/0929 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
29/07/0929 July 2009 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
26/04/0726 April 2007 | COURT ORDER TO COMPULSORY WIND UP |
22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU |
16/03/0716 March 2007 | APPOINTMENT OF LIQUIDATOR |
05/03/075 March 2007 | COURT ORDER TO COMPULSORY WIND UP |
07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
24/11/0624 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
28/10/0528 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
02/06/052 June 2005 | DIRECTOR RESIGNED |
05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: CHARTER HOUSE LEGGE STREET BIRMINGHAM B4 7EU |
18/01/0518 January 2005 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 04/07/03 |
05/11/035 November 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
21/10/0321 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
16/07/0316 July 2003 | SECRETARY RESIGNED |
16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/037 July 2003 | COMPANY NAME CHANGED ICM (PLASTIC MOULDING) LIMITED CERTIFICATE ISSUED ON 07/07/03 |
04/07/034 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/034 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
24/01/0324 January 2003 | DIRECTOR RESIGNED |
28/10/0228 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 01/06/01 |
14/11/0114 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 02/06/00 |
21/11/0021 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 04/06/99 |
26/10/9926 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 29/05/98 |
09/11/989 November 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/05/97 |
08/12/978 December 1997 | NEW SECRETARY APPOINTED |
08/12/978 December 1997 | SECRETARY RESIGNED |
07/11/977 November 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
18/02/9718 February 1997 | COMPANY NAME CHANGED INSULATING COMPONENTS AND MATERI ALS LIMITED CERTIFICATE ISSUED ON 19/02/97 |
30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
08/11/968 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
19/08/9619 August 1996 | DIRECTOR RESIGNED |
19/08/9619 August 1996 | |
25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
25/04/9625 April 1996 | |
10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
10/04/9610 April 1996 | |
11/12/9511 December 1995 | DIRECTOR RESIGNED |
11/12/9511 December 1995 | |
21/11/9521 November 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 02/06/95 |
02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/11/9421 November 1994 | |
21/11/9421 November 1994 | |
21/11/9421 November 1994 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS; AMEND |
21/11/9421 November 1994 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS; AMEND |
21/11/9421 November 1994 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS; AMEND |
21/11/9421 November 1994 | |
07/11/947 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/11/947 November 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/11/947 November 1994 | |
16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 03/06/94 |
12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: WELLHEAD LANE, PERRY BAR, BIRMINGHAM B42 2TB |
15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 04/06/93 |
18/11/9318 November 1993 | |
18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
18/11/9318 November 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 29/05/92 |
31/01/9331 January 1993 | ADOPT MEM AND ARTS 02/11/92 |
11/11/9211 November 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
11/11/9211 November 1992 | |
19/11/9119 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
19/11/9119 November 1991 | |
04/11/914 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 01/06/90 |
27/11/9027 November 1990 | RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS |
27/11/9027 November 1990 | |
22/11/8922 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 02/06/89 |
24/10/8924 October 1989 | NEW SECRETARY APPOINTED |
17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
13/04/8913 April 1989 | DIRECTOR RESIGNED |
19/01/8919 January 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 03/06/88 |
18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 29/05/87 |
18/01/8818 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
08/07/878 July 1987 | DIRECTOR RESIGNED |
23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 30/05/86 |
23/01/8723 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
03/06/863 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/07/837 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/05/82 |
07/07/837 July 1983 | ANNUAL RETURN MADE UP TO 20/12/82 |
20/03/8220 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 29/05/81 |
17/03/8017 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 01/06/79 |
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