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ICG CLEANING LIMITED

Company number 01523784

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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)
10 Jul 2009	287	Registered office changed on 10/07/2009 from c/o dwf solicitors centurion house 129 deansgate manchester M3 3AA	View PDF Registered office changed on 10/07/2009 from c/o dwf solicitors centurion house 129 deansgate manchester M3 3AA - link opens in a new window - 1 page (1 page)
04 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Mar 2009	CERTNM	Company name changed brian winder (general cleaning contractors) LIMITED\certificate issued on 31/03/09	View PDF Company name changed brian winder (general cleaning contractors) LIMITED\certificate issued on 31/03/09 - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008 - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	288a	Director appointed james martin scobie	View PDF Director appointed james martin scobie - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288a	Director appointed david howroyd	View PDF Director appointed david howroyd - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
17 Jun 2008	288a	Director appointed james patrick mcgivern	View PDF Director appointed james patrick mcgivern - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	288b	Appointment terminated director james pickup	View PDF Appointment terminated director james pickup - link opens in a new window - 1 page (1 page)
30 Jan 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	363s	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
13 Mar 2006	363s	Return made up to 25/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
15 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 14 pages (14 pages)
30 Jul 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)

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