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I C REALISATIONS (2009) LIMITED

Company number 05403937

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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)
12 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 4.68 Liquidators' statement of receipts and payments to 1 August 2014
12 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2014 4.68 Liquidators' statement of receipts and payments to 24 June 2014
06 Aug 2013 4.68 Liquidators' statement of receipts and payments to 24 June 2013
23 May 2013 AD01 Registered office address changed from Prospect Place 85 Great North Road Hatfield Herts AL9 5BS on 23 May 2013
07 Sep 2012 4.68 Liquidators' statement of receipts and payments to 24 June 2012
07 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 June 2011
25 Jun 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Feb 2010 2.17B Statement of administrator's proposal
05 Feb 2010 2.23B Result of meeting of creditors
11 Dec 2009 2.12B Appointment of an administrator
10 Dec 2009 AD01 Registered office address changed from 24 Norris Way Wellingborough Road Rushden Northamptonshire NN10 6BP on 10 December 2009
04 Dec 2009 CERTNM Company name changed impact colours LIMITED\certificate issued on 04/12/09
  • RES15 ‐ Change company name resolution on 2009-11-20
04 Dec 2009 CONNOT Change of name notice
30 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
27 Aug 2009 363a Return made up to 24/03/09; full list of members; amend
21 May 2009 363a Return made up to 24/03/09; full list of members
21 Nov 2008 363a Return made up to 24/03/08; no change of members; amend
13 Nov 2008 288c Director's change of particulars / geoffrey smith / 10/07/2007
20 Oct 2008 88(2) Ad 05/10/08\gbp si 150000@1=150000\gbp ic 100000/250000\
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2008 363a Return made up to 24/03/08; full list of members
25 Feb 2008 AA Accounts for a small company made up to 31 July 2007
17 Apr 2007 363a Return made up to 24/03/07; full list of members