INDUSTRIAL CONTROL SOFTWARE LIMITED

Company number 02620043

Date	Type	Description	View / Download
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Jul 2015	TM02	Termination of appointment of Sisec Limited as a secretary on 8 July 2015	(1 page)
24 Dec 2014	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to C/O Mazars Llp the Kexicon Mount Street Manchester M2 5NT on 24 December 2014	(1 page)
23 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	(1 page)
23 Dec 2014	4.70	Declaration of solvency	(3 pages)
17 Oct 2014	TM01	Termination of appointment of Gordon Harold Freund as a director on 1 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Mr David Jason Lloyd Protheroe as a director on 1 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Andrew Nigel Lloyd as a director on 1 October 2014	(2 pages)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 250	(5 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	(5 pages)
24 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(5 pages)
18 Feb 2013	TM01	Termination of appointment of Ian Brown as a director	(1 page)
05 Sep 2012	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom on 5 September 2012	(1 page)
26 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
26 Jun 2012	CH01	Director's details changed for Ian James Brown on 1 January 2012	(2 pages)
26 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jun 2012	AD02	Register inspection address has been changed	(1 page)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(5 pages)
24 Apr 2012	AP04	Appointment of Sisec Limited as a secretary	(2 pages)
23 Apr 2012	TM02	Termination of appointment of Gordon Freund as a secretary	(1 page)
05 Apr 2012	CH01	Director's details changed for Gordon Harold Freund on 25 February 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Ian James Brown on 25 February 2012	(2 pages)

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