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ICON PROPERTIES LIMITED

Company number 07427590

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2013 TM01 Termination of appointment of Elaine Firth as a director on 14 October 2013
12 Feb 2013 AR01 Annual return made up to 2 November 2012 no member list
12 Feb 2013 TM01 Termination of appointment of Sharon Allen Burtoft as a director on 29 November 2012
11 Feb 2013 AP01 Appointment of Mr Colin Scott as a director on 1 November 2012
11 Feb 2013 AP01 Appointment of Mr Nesar Rafiq as a director on 1 November 2012
11 Feb 2013 TM01 Termination of appointment of Frederick Marshall as a director on 1 October 2012
18 Jan 2013 TM01 Termination of appointment of Noreen Platts Laughton as a director on 1 January 2012
05 Dec 2012 TM01 Termination of appointment of Sharon Allen Burtoft as a director on 29 November 2012
02 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 2 November 2011 no member list
25 Nov 2011 CH01 Director's details changed for Elaine Firth on 1 July 2011
25 Nov 2011 AD01 Registered office address changed from Hawson Jefferies Trippet Lane Sheffield South Yorkshire S1 4EL on 25 November 2011
24 Jun 2011 AP01 Appointment of Mr Ralph Lyons as a director
24 Jun 2011 AP01 Appointment of Sharon Allen Burtoft as a director
24 Jun 2011 AP01 Appointment of Noreen Platts Laughton as a director
24 Jun 2011 AP01 Appointment of Elaine Firth as a director
24 Jun 2011 AP01 Appointment of Peter George Clark as a director
24 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re lease agreement 21/06/2011
24 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2010 NEWINC Incorporation