I.C.C.S.(NORTHERN)LIMITED

Company number SC035784

Date	Type	Description	View / Download
23 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
12 Dec 2012	TM01	Termination of appointment of Paul Nicholas Hussey as a director on 10 December 2012	(1 page)
12 Dec 2012	TM02	Termination of appointment of Paul Nicholas Hussey as a secretary on 10 December 2012	(1 page)
11 Dec 2012	TM01	Termination of appointment of Andrew James Ball as a director on 10 December 2012	(1 page)
10 Oct 2012	AD01	Registered office address changed from C/O Wright Johnston & Mackenzie 302 st Vincent Street Glasgow G2 5RZ on 10 October 2012	(2 pages)
10 Oct 2012	LIQ MISC	INSOLVENCY:Form 4.25(scot) Members Declaration of Solvency	(3 pages)
10 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(1 page)
28 Sep 2012	TM01	Termination of appointment of Brian Michael May as a director on 28 September 2012	(1 page)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-02 GBP 11,600	(6 pages)
02 Aug 2011	AP01	Appointment of Mr Andrew James Ball as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of David Matthews as a director	(1 page)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
04 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Empowered by section 550 16/11/2009 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
24 Nov 2009	CC04	Statement of company's objects	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr David John Matthews on 1 October 2009	(2 pages)
22 May 2009	AA	Accounts made up to 31 December 2008	(2 pages)
17 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
03 Jun 2008	AA	Accounts made up to 31 December 2007	(2 pages)
27 Mar 2008	288c	Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: wih 7JT	(1 page)
27 Mar 2008	288c	Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT	(1 page)

• 1
• 2
• 3
• 4
• 5

Next