ICP MACHINERY LIMITED

02966491
VILLA FARM WHITCHURCH ROAD BANGOR-ON-DEE WREXHAM LL13 0BD

Documents

Documents
Date Category Description Pages
22 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Sep 2023 accounts Annual Accounts 7 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2023 officers Change of particulars for director (Mr Stanley Robert Machin) 2 Buy now
06 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 12 Buy now
29 Dec 2020 accounts Annual Accounts 12 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 12 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
09 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Aug 2016 resolution Resolution 2 Buy now
27 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
24 Jun 2016 officers Termination of appointment of director (Julian Raymond Kearne) 2 Buy now
24 Jun 2016 officers Appointment of director (Stanley Robert Machin) 3 Buy now
24 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jun 2016 accounts Annual Accounts 8 Buy now
12 Mar 2016 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2016 change-of-name Change Of Name Notice 2 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Martin Edward Connop) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Martin Edward Connop) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Linda Connop) 2 Buy now
19 Jan 2016 officers Appointment of director (Mr Julian Raymond Kearne) 2 Buy now
06 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
27 Mar 2015 accounts Annual Accounts 8 Buy now
03 Mar 2015 mortgage Registration of a charge 10 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
09 Sep 2013 accounts Annual Accounts 7 Buy now
03 Sep 2013 capital Return of Allotment of shares 3 Buy now
03 Sep 2013 capital Return of Allotment of shares 3 Buy now
02 Jul 2013 officers Appointment of director (Mrs Linda Connop) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Douglas Lee) 1 Buy now
02 Jul 2013 officers Termination of appointment of director (David Woolley) 1 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2013 accounts Annual Accounts 6 Buy now
14 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Nov 2012 annual-return Annual Return 6 Buy now
03 Nov 2012 mortgage Particulars of a mortgage or charge 11 Buy now
10 Oct 2012 officers Appointment of director (Mr David James Woolley) 2 Buy now
04 Sep 2012 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
09 Feb 2012 accounts Annual Accounts 5 Buy now
15 Sep 2011 annual-return Annual Return 5 Buy now
23 Feb 2011 accounts Annual Accounts 5 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 accounts Annual Accounts 6 Buy now
23 Sep 2009 annual-return Return made up to 09/09/09; full list of members 4 Buy now
16 Mar 2009 accounts Annual Accounts 5 Buy now
29 Oct 2008 annual-return Return made up to 09/09/08; full list of members 4 Buy now
18 Apr 2008 accounts Annual Accounts 5 Buy now
31 Oct 2007 annual-return Return made up to 09/09/07; full list of members 3 Buy now
17 Jan 2007 accounts Annual Accounts 5 Buy now
10 Jan 2007 annual-return Return made up to 09/09/06; full list of members 3 Buy now
09 Jan 2007 officers Director's particulars changed 1 Buy now
09 Jan 2007 officers Secretary's particulars changed 1 Buy now
20 Apr 2006 accounts Annual Accounts 5 Buy now
08 Nov 2005 annual-return Return made up to 09/09/05; full list of members 3 Buy now
16 Jun 2005 accounts Annual Accounts 5 Buy now
13 Apr 2005 annual-return Return made up to 09/09/04; full list of members 7 Buy now
16 Jan 2004 accounts Annual Accounts 6 Buy now
24 Oct 2003 annual-return Return made up to 09/09/03; full list of members 7 Buy now
25 Sep 2002 annual-return Return made up to 09/09/02; full list of members 7 Buy now
06 Sep 2002 accounts Annual Accounts 4 Buy now
30 May 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Dec 2001 accounts Annual Accounts 4 Buy now
17 Oct 2001 annual-return Return made up to 09/09/01; full list of members 6 Buy now
19 Oct 2000 accounts Annual Accounts 6 Buy now
25 Sep 2000 annual-return Return made up to 09/09/00; full list of members 6 Buy now
11 Jul 2000 accounts Annual Accounts 5 Buy now
29 Jun 2000 accounts Accounting reference date shortened from 31/10/00 to 30/06/00 1 Buy now
19 Oct 1999 annual-return Return made up to 09/09/99; no change of members 4 Buy now
11 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
11 Oct 1999 officers Director resigned 1 Buy now
11 Oct 1999 officers New secretary appointed 2 Buy now
08 Jan 1999 accounts Annual Accounts 1 Buy now
11 Sep 1998 annual-return Return made up to 09/09/98; no change of members 4 Buy now
11 Sep 1998 officers New director appointed 2 Buy now
26 Jun 1998 accounts Annual Accounts 1 Buy now
08 Sep 1997 annual-return Return made up to 09/09/97; full list of members 6 Buy now
02 Feb 1997 accounts Annual Accounts 1 Buy now
02 Feb 1997 resolution Resolution 1 Buy now
16 Jan 1997 resolution Resolution 1 Buy now
03 Oct 1996 officers Secretary resigned 1 Buy now
29 Sep 1996 officers New secretary appointed 2 Buy now
29 Sep 1996 annual-return Return made up to 09/09/96; no change of members 4 Buy now
01 Dec 1995 accounts Annual Accounts 11 Buy now
09 Oct 1995 annual-return Return made up to 09/09/95; full list of members 6 Buy now