| Name: |
INTEGRATED CIRCLES LIMITED
INTEGRATED CIRCLES LTD |
| Address: | 5-6 THE COURTYARD, EAST PARK, CRAWLEY, RH10 6AG |
| Incorporation Date: | 1978-05-30 |
| date | name | form type |
| 2016-06-27 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-09-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-03-11 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROMUNIT A 91 EWELL ROADSURBITONSURREYKT6 6AH | AD01 |
| 2015-06-22 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | MR05 |
| 2015-05-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-06-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-05-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-06-22 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | MR05 |
| 2015-02-10 | PREVEXT FROM 31/05/2014 TO 30/11/2014 | AA01 |
| 2015-05-20 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-02-14 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 31/05/14 FULL LIST | AR01 |
| 2014-06-25 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEER | TM01 |
| 2013-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ST JOHN BEER / 10/04/2013 | CH01 |
| 2013-06-27 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN | TM01 |
| 2013-06-27 | 31/05/13 FULL LIST | AR01 |
| 2013-02-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | 31/05/12 FULL LIST | AR01 |
| 2012-02-15 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-08 | 31/05/11 FULL LIST | AR01 |
| 2011-02-22 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ST JOHN BEER / 31/05/2010 | CH01 |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM GROGAN / 31/05/2010 | CH01 |
| 2010-06-24 | 31/05/10 FULL LIST | AR01 |
| 2010-06-24 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM GROGAN / 31/05/2010 | CH03 |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NOLAN / 31/05/2010 | CH01 |
| 2010-04-09 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | TM01 |
| 2009-12-12 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-30 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM GROGAN / 31/08/2009 | CH03 |
| 2009-03-30 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-12 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-03-18 | DIRECTOR APPOINTED MR PAUL NOLAN | 288a |
| 2008-03-18 | DIRECTOR APPOINTED MR ROBERT SMITH | 288a |
| 2008-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM8 LEBANON ROADLONDONSW18 1RE | 287 |
| 2008-03-10 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-03 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-06-04 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-06 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-18 | £ NC 20000/3000023/06/04 | 123 |
| 2005-02-18 | NC INC ALREADY ADJUSTED 23/06/04 | RES04 |
| 2005-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-06-27 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-18 | AD 23/06/04---------£ SI 2950@1=2950£ IC 3100/6050 | 88(2)R |
| 2005-02-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-02-18 | NC INC ALREADY ADJUSTED 23/06/04 | RES04 |
| 2005-02-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-02-18 | £ NC 10000/2000023/06/04 | 123 |
| 2005-02-18 | NC INC ALREADY ADJUSTED 23/06/04 | RES04 |
| 2005-01-05 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-02-18 | £ NC 150/1000023/06/04 | 123 |
| 2005-01-05 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-01-05 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-02-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-02-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-02-18 | AD 23/06/04---------£ SI 2950@1=2950£ IC 150/3100 | 88(2)R |
| 2005-02-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-02-18 | AD 23/06/04---------£ SI 2950@1=2950£ IC 6050/9000 | 88(2)R |
| 2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-01-05 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-01-05 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2004-06-14 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-16 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-02 | FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2002-06-10 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | 363a |
| 2002-11-27 | FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2002-05-28 | FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
Last update: 2022-12-03 14:24:44