I.C.M. FIRE & SECURITY LIMITED

Company number 03658227

Date	Type	Description	View / Download
27 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(27 pages)
23 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 21 January 2018	(18 pages)
18 Dec 2017	AD01	Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 18 December 2017	(2 pages)
22 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 January 2017	(15 pages)
14 Jun 2016	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 14 June 2016	(2 pages)
30 Mar 2016	4.68	Liquidators' statement of receipts and payments to 21 January 2016	(14 pages)
04 Feb 2015	AD01	Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BN to One Euston Square 40 Melton Street London NW1 2FD on 4 February 2015	(2 pages)
03 Feb 2015	4.20	Statement of affairs with form 4.19	(8 pages)
03 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22	(1 page)
02 Jan 2015	TM02	Termination of appointment of Catherine Lucy Martin as a secretary on 31 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(4 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
05 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(4 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
10 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
10 Oct 2012	AD01	Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BS on 10 October 2012	(1 page)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
10 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
20 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
20 Oct 2010	CH01	Director's details changed for Nicholas Martin on 7 October 2010	(2 pages)
20 Oct 2010	CH03	Secretary's details changed for Catherine Lucy Martin on 7 October 2010	(2 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)