ICT REFURBISHMENT LTD

Company number 07912120

Date	Type	Description	View / Download
24 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
15 Jan 2016	4.68	Liquidators' statement of receipts and payments to 23 November 2015	(7 pages)
08 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2014	AD01	Registered office address changed from 122 Hawley Lane Farnborough Hampshire GU14 9AX England to 2 Axon Commerce Road Lynchwood Peterborough PE2 6LR on 23 December 2014	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-24	(1 page)
11 Dec 2014	TM01	Termination of appointment of Andrew Gordon Larner as a director on 10 December 2014	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
16 Oct 2014	AD01	Registered office address changed from Unit 7 2 Linford Street Business Estate Battersea London SW8 4AB to 122 Hawley Lane Farnborough Hampshire GU14 9AX on 16 October 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 6.6	(4 pages)
25 Jun 2014	CH01	Director's details changed for Dr Andrew Gordon Larner on 1 June 2014	(2 pages)
25 Jun 2014	CH03	Secretary's details changed for Mr Steven Paul Coates on 1 May 2012	(1 page)
21 Mar 2014	AP01	Appointment of Mr Steven Paul Coates as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Steven Coates as a director	(1 page)
21 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	(1 page)
05 Jul 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
12 Jun 2013	MR01	Registration of charge 079121200001	(48 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 6.60	(4 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
06 Jun 2013	CH01	Director's details changed for Mr Andrew Gordon Larner on 24 May 2013	(2 pages)
29 May 2013	AP01	Appointment of Mr Andrew Gordon Larner as a director	(2 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 3.30	(4 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
13 Sep 2012	AD01	Registered office address changed from 7 Linford Street London SW8 4UN United Kingdom on 13 September 2012	(1 page)