| Name: |
ICW GROUP LIMITED
JOULE GROUP REALISATIONS LTD |
| Address: | JOULE HOUSE, 108-110 PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8HR |
| Incorporation Date: | 1974-02-21 |
| date | name | form type |
| 2016-06-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-04 | APPOINTMENT TERMINATED, DIRECTOR RONALD MELGAARD | TM01 |
| 2016-03-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-06-24 | COMPANY NAME CHANGED ICW GROUP LIMITEDCERTIFICATE ISSUED ON 24/06/15 | CERTNM |
| 2015-11-27 | DIRECTOR APPOINTED MR DAVID ANTONIUSZ SHARPE | AP01 |
| 2015-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-05-29 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS | TM01 |
| 2014-12-11 | 11/12/14 FULL LIST | AR01 |
| 2014-10-21 | FIRST GAZETTE | GAZ1 |
| 2014-01-05 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | AA |
| 2014-12-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-12-11 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | AA01 |
| 2013-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2013-06-18 | 18/06/13 FULL LIST | AR01 |
| 2012-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2012-09-03 | 18/06/12 FULL LIST | AR01 |
| 2011-09-06 | 18/06/11 FULL LIST | AR01 |
| 2011-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-10-28 | APPOINTMENT TERMINATED, SECRETARY BILGIN TAHSIN | TM02 |
| 2010-08-02 | 18/06/10 FULL LIST | AR01 |
| 2010-02-05 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2009-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-08-26 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-07-21 | RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS | 363s |
| 2007-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2007-07-13 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-03-08 | DIRECTOR RESIGNED | 288b |
| 2006-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2006-08-07 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | 225 |
| 2006-07-11 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-10 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM:6/7 CRESCENTTOWER BRIDGELONDONEC3N 2LY | 287 |
| 2005-07-15 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-15 | DIRECTOR RESIGNED | 288b |
| 2005-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2004-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2004-10-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-20 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-20 | DIRECTOR RESIGNED | 288b |
| 2003-07-03 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2003-01-27 | DIRECTOR RESIGNED | 288b |
| 2002-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
| 2002-07-12 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-13 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-02 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | AA |
| 2000-07-11 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-10 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | 363s |
| 1999-05-24 | AUDITOR'S RESIGNATION | AUD |
| 1999-05-23 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)b |
| 1999-06-08 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-14 | AUD RES | MISC |
| 1999-05-23 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)b |
| 1999-12-14 | AUDITOR'S RESIGNATION | AUD |
| 1999-05-23 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)b |
| 1999-05-24 | AUDITOR'S RESIGNATION | AUD |
| 1999-11-19 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | AA |
| 1999-09-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-02 02:22:26