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INFECTION CONTROL SOLUTIONS LIMITED

Company number 04544900

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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)
12 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2013 4.68 Liquidators' statement of receipts and payments to 6 November 2013
12 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2013 4.68 Liquidators' statement of receipts and payments to 3 August 2013
05 Jan 2013 AD01 Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 3 August 2012
23 Aug 2011 4.20 Statement of affairs with form 4.19
22 Aug 2011 600 Appointment of a voluntary liquidator
22 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-04
22 Jul 2011 AD01 Registered office address changed from Gordon House Station Road Mill Hill London NW7 2JU on 22 July 2011
10 Mar 2011 TM01 Termination of appointment of Christine Radburn as a director
09 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 1,000
09 Dec 2010 CH01 Director's details changed for Christine Elizabeth Radburn on 25 September 2010
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Jul 2009 288a Director appointed christine elizabeth radburn
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Oct 2008 287 Registered office changed on 28/10/2008 from macintyre hudson LLP euro house 1394 high road london N20 9YZ
17 Oct 2008 363a Return made up to 25/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Jul 2008 288a Director appointed michael john garfield
05 Mar 2008 288c Director's Change of Particulars / dee may / 05/03/2008 / HouseName/Number was: , now: 50; Street was: 18 saxon shore, now: middlewall; Area was: island wall, now: ; Region was: , now: kent; Post Code was: CT15 1FB, now: CT5 1BN
03 Mar 2008 363a Return made up to 25/09/07; full list of members
13 Sep 2007 88(2)R Ad 22/05/07--------- £ si 50@1=50 £ ic 950/1000