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ICKNIELD A.M. LIMITED

Company number 03313197

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2012 4.68 Liquidators' statement of receipts and payments to 9 December 2011
21 Dec 2010 4.20 Statement of affairs with form 4.19
21 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-10
21 Dec 2010 600 Appointment of a voluntary liquidator
24 Nov 2010 AD01 Registered office address changed from 38a Northiam Woodside Park London N12 7HA on 24 November 2010
19 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 100
19 Mar 2010 CH01 Director's details changed for Roderic Sean Mcdonough on 1 October 2009
19 Mar 2010 CH03 Secretary's details changed for Sandra Florence Mcdonough on 1 October 2009
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Apr 2009 363a Return made up to 05/02/09; full list of members
29 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
04 Mar 2008 363a Return made up to 05/02/08; full list of members
07 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
23 Nov 2007 363a Return made up to 05/02/07; full list of members
23 Nov 2007 287 Registered office changed on 23/11/07 from: rowlandson house 289/293 ballards lane north finchley london N12 8NP
23 Nov 2007 190 Location of debenture register
23 Nov 2007 353 Location of register of members
06 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
27 Mar 2006 363a Return made up to 05/02/06; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
24 Mar 2005 363s Return made up to 05/02/05; full list of members
21 Feb 2005 AA Total exemption full accounts made up to 29 February 2004
03 Sep 2004 363s Return made up to 05/02/04; full list of members