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I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED

Company number 03508737

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2013 DS01 Application to strike the company off the register
13 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 1,000
17 Dec 2012 AP01 Appointment of Mrs Jo-Ann Zoe Callister as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Andrew Moray Stuart as a director on 17 December 2012
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 23 December 2010
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for London Secretaries Limited on 12 February 2010
30 Sep 2009 288b Appointment Terminated Director john wortley hunt
30 Sep 2009 288a Director appointed andrew stuart
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 12/02/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 12/02/08; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Mar 2007 363s Return made up to 12/02/07; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 12/02/06; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004