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ICON PRINT GROUP LTD

Company number 04401284

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2013 4.68 Liquidators' statement of receipts and payments to 22 March 2013
02 Apr 2012 AD01 Registered office address changed from Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR on 2 April 2012
02 Apr 2012 4.20 Statement of affairs with form 4.19
02 Apr 2012 600 Appointment of a voluntary liquidator
02 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-23
24 Jan 2012 TM01 Termination of appointment of Shaun Howard Kearon as a director on 11 January 2012
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Dec 2011 MG01 Duplicate mortgage certificatecharge no:4
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100
15 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
17 Jan 2010 AD01 Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 17 January 2010
06 Jan 2010 AR01 Annual return made up to 22 March 2009 with full list of shareholders
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2009 AA01 Previous accounting period extended from 30 April 2009 to 31 August 2009
01 May 2009 363a Return made up to 22/03/09; full list of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from 7 rodney street liverpool merseyside L1 9HZ
22 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Nov 2008 288c Director's Change of Particulars / shaun kearon / 27/10/2008 / HouseName/Number was: , now: 33; Street was: 33 downhay drive, now: downham drive; Area was: , now: heswall
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2