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ICFDIRECT LTD

Company number 07953564

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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)
27 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 15 February 2023
25 Feb 2022 AD01 Registered office address changed from Long Lane House Long Lane Cloford Frome BA11 4PL England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 25 February 2022
24 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-16
24 Feb 2022 600 Appointment of a voluntary liquidator
24 Feb 2022 LIQ02 Statement of affairs
11 Jan 2022 TM01 Termination of appointment of Gail Thornton-Mason as a director on 11 January 2022
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
19 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
09 Feb 2021 AA Micro company accounts made up to 29 February 2020
25 Mar 2020 AP01 Appointment of Mr Matthew David Mason as a director on 20 March 2020
20 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
20 Feb 2020 AD01 Registered office address changed from Springleaze Store Farleigh Road Norton St. Philip Bath BA2 7NG England to Long Lane House Long Lane Cloford Frome BA11 4PL on 20 February 2020
20 Feb 2020 CH01 Director's details changed for Ms Gail Thornton-Mason on 19 February 2020
20 Feb 2020 CH03 Secretary's details changed for Mr Matthew David Mason on 19 February 2020
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
08 Sep 2018 AA Micro company accounts made up to 28 February 2018
17 Apr 2018 AD01 Registered office address changed from Valley House Vallis Vale Great Elm Frome Somerset BA11 3NW to Springleaze Store Farleigh Road Norton St. Philip Bath BA2 7NG on 17 April 2018
17 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
05 Nov 2016 AA Micro company accounts made up to 29 February 2016
22 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2