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INTERNATIONAL INGREDIENTS AND CHEMICALS (IIC) LTD

Company number 02260854

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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)
23 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2020 PSC01 Notification of Franz Willi Gustav Smet as a person with significant control on 29 January 2020
06 Feb 2020 PSC07 Cessation of Gregory Robert as a person with significant control on 29 January 2020
28 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
27 Jan 2020 CH01 Director's details changed for Mr Franz Willi Gustav Smet on 27 January 2020
27 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
12 Dec 2019 AD01 Registered office address changed from The Old Library 10 Leeds Road Sheffield S9 3TY England to 4 Hanshouse Cordwallis Street Maidenhead SL6 7BE on 12 December 2019
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
08 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
01 Jun 2018 AD01 Registered office address changed from 1st Floor, 22/23 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to The Old Library 10 Leeds Road Sheffield S9 3TY on 1 June 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
29 Mar 2018 TM01 Termination of appointment of Jagjeevan Lal Desorh as a director on 29 March 2018
29 Mar 2018 TM02 Termination of appointment of Jagjeevan Lal Desorh as a secretary on 29 March 2018
12 Mar 2018 AP01 Appointment of Mr Franz Willi Gustav Smet as a director on 12 March 2018
06 Feb 2018 TM01 Termination of appointment of Christopher Peter Rolls as a director on 1 February 2018
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 TM02 Termination of appointment of Richard Anthony Paul Mathea as a secretary on 5 May 2017
05 May 2017 AP03 Appointment of Mr Jagjeevan Lal Desorh as a secretary on 5 May 2017
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015