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ICF GROUP LIMITED

Company number 04199657

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
13 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 11 October 2018
06 Nov 2017 AD01 Registered office address changed from Medina House Station Avenue Bridlington YO16 4LZ England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 6 November 2017
31 Oct 2017 LIQ02 Statement of affairs
31 Oct 2017 600 Appointment of a voluntary liquidator
31 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-12
16 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Oct 2016 AD01 Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Yorkshire HU14 3RS to Medina House Station Avenue Bridlington YO16 4LZ on 7 October 2016
09 Jun 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,667.2
24 May 2016 CH01 Director's details changed for Mr Christopher Paul Meekin on 24 May 2016
09 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
27 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,667.2
24 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2,667.2
16 Apr 2014 TM01 Termination of appointment of Jonathan Farnill as a director
22 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
23 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
29 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011