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INDUSTRIAL COMPONENTS AND SERVICES LTD

Company number 04076078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-15
23 Jul 2018 CONNOT Change of name notice
11 May 2018 CS01 Confirmation statement made on 21 September 2017 with no updates
11 May 2018 AA Total exemption small company accounts made up to 30 September 2016
11 May 2018 RT01 Administrative restoration application
11 May 2018 CERTNM Company name changed industrial components\certificate issued on 11/05/18
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
26 Sep 2016 TM01 Termination of appointment of Carlton Directors Limited as a director on 26 September 2016
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
10 May 2016 AP01 Appointment of Mr. Fernando Manuel Fernandes De Sousa as a director on 10 May 2016
10 May 2016 TM01 Termination of appointment of Eilish Murphy as a director on 10 May 2016
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
07 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
04 Sep 2014 AA Accounts for a small company made up to 30 September 2013
14 Apr 2014 TM01 Termination of appointment of Carlton Managers Limited as a director
14 Apr 2014 AP02 Appointment of Carlton Directors Limited as a director
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
09 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012