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ICS (2004) LIMITED

Company number 06168430

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1
23 Mar 2010 CH01 Director's details changed for Alan Mimmack on 19 March 2010
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 19/03/09; full list of members
14 May 2009 288c Director's Change of Particulars / alam minnack / 19/03/2009 / Forename was: alam, now: alan; Surname was: minnack, now: mimmack; HouseName/Number was: , now: manor; Street was: chestnut farm 7 kildale close, now: lodge; Area was: hoiedale road sutton, now: school lane holmpton; Post Town was: hull, now: withernsea; Post Code was: HU8 9NW, now: HU1
14 May 2009 287 Registered office changed on 14/05/2009 from 7 kirkdale close chestnut farm hull east yorkshire HU8 9NW
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 19/03/08; full list of members
03 Sep 2008 288a Secretary appointed ms debbie mimmack
02 Sep 2008 288b Appointment Terminated Secretary ics secretaries LTD
12 Jun 2008 287 Registered office changed on 12/06/2008 from york house, 76 lancaster road morecambe lancashire LA4 5QN
13 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2007 288a New director appointed
05 Jun 2007 288a New secretary appointed
23 Apr 2007 288b Secretary resigned
23 Apr 2007 288b Director resigned
19 Mar 2007 NEWINC Incorporation