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ICW PRODUCTIONS LIMITED

Company number 05912539

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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)
11 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
11 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2010 4.68 Liquidators' statement of receipts and payments to 3 June 2010
20 Apr 2010 TM02 Termination of appointment of Hal Management Limited as a secretary
11 Jun 2009 4.20 Statement of affairs with form 4.19
11 Jun 2009 600 Appointment of a voluntary liquidator
11 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-04
13 May 2009 287 Registered office changed on 13/05/2009 from hanover house 14 hanover square london W1S 1HP
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Apr 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
27 Aug 2008 363a Return made up to 22/08/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Sep 2007 363a Return made up to 22/08/07; full list of members
30 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
13 Sep 2006 288b Director resigned
13 Sep 2006 288a New director appointed
22 Aug 2006 NEWINC Incorporation