- Company Overview for ICL SECURITY LIMITED (06040898)
- Filing history for ICL SECURITY LIMITED (06040898)
- People for ICL SECURITY LIMITED (06040898)
- Insolvency for ICL SECURITY LIMITED (06040898)
- More for ICL SECURITY LIMITED (06040898)
| 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) |
|---|---|---|---|
| 03 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 03 Sep 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 14 Feb 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 10 Jan 2018 | AD01 | Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to 257B Croydon Road Beckenham Kent BR3 3PS on 10 January 2018 | |
| 06 Jan 2018 | LIQ01 | Declaration of solvency | |
| 06 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
| 06 Jan 2018 | RESOLUTIONS |
Resolutions
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| 30 Nov 2017 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 13 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 08 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
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|
| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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| 15 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 05 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 08 Apr 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 29 Mar 2011 | TM01 | Termination of appointment of Philip Hall as a director | |
| 11 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 08 Oct 2010 | AD01 | Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER United Kingdom on 8 October 2010 | |
| 08 Oct 2010 | AD01 | Registered office address changed from Kingsway House, 123 Goldsworth Road, Woking Surrey GU21 6LR on 8 October 2010 |