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INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED

Company number 03492882

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 9 February 2020
18 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 9 February 2019
19 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 9 February 2018
11 Apr 2017 4.68 Liquidators' statement of receipts and payments to 9 February 2017
17 Mar 2016 AD01 Registered office address changed from Devonshire House 84 - 88 Pinner Road Harrow Middlesex HA1 4LP England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 17 March 2016
17 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 17 March 2016
23 Feb 2016 AD01 Registered office address changed from First Floor Devonshire House 84-88 Pinner Road Harrow Middlesex HA1 4LP to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 February 2016
22 Feb 2016 600 Appointment of a voluntary liquidator
22 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-10
22 Feb 2016 4.70 Declaration of solvency
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 TM01 Termination of appointment of Matthew Freeman as a director
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Philip Anthony Munnelly on 28 May 2012
15 Jan 2013 CH03 Secretary's details changed for Mr Philip Anthony Munnelly on 28 May 2012
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders