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ICAD ENTERPRISES LIMITED

Company number 04642386

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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)
06 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2017 AD01 Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom to 311 High Road Loughton Essex IG10 1AH on 6 October 2017
04 Oct 2017 LIQ01 Declaration of solvency
04 Oct 2017 600 Appointment of a voluntary liquidator
04 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-20
26 Sep 2017 AA01 Previous accounting period shortened from 30 September 2017 to 19 September 2017
23 May 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
19 Oct 2016 AD01 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 108 High Street Stevenage Hertfordshire SG1 3DW on 19 October 2016
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
01 Oct 2014 CH01 Director's details changed for Mrs Janet Wyatt on 1 October 2014
01 Oct 2014 CH01 Director's details changed for Dr Martin John Wyatt on 1 October 2014
01 Oct 2014 CH03 Secretary's details changed for Janet Wyatt on 1 October 2014
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
17 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
22 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
26 Jan 2012 CERTNM Company name changed integra cad systems LIMITED\certificate issued on 26/01/12
  • RES15 ‐ Change company name resolution on 2012-01-20
26 Jan 2012 CONNOT Change of name notice