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ICS (1975) LIMITED

Company number 06168399

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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)
03 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
03 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
28 Jun 2018 AD01 Registered office address changed from Woodside Common End Distington Workington Cumbria CA14 5XU England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 28 June 2018
25 Jun 2018 LIQ01 Declaration of solvency
25 Jun 2018 600 Appointment of a voluntary liquidator
25 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-07
30 May 2018 AA Total exemption full accounts made up to 30 April 2018
25 May 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
06 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
15 Mar 2017 TM02 Termination of appointment of Vikki-Leigh Bush as a secretary on 15 March 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 CH01 Director's details changed for James Burton on 4 March 2016
04 Mar 2016 CH03 Secretary's details changed for Vikki-Leigh Bush on 4 March 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2016 AD01 Registered office address changed from 8 Bleng Avenue Whitehaven Cumbria CA28 8AG to Woodside Common End Distington Workington Cumbria CA14 5XU on 4 March 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
25 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012