ICON MEDICAL LIMITED


Registered number: 04023523
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified -> ICON MEDICAL LIMITED

Name: ICON MEDICAL LIMITED
ICON MEDICAL LTD
Address: 26 THE RIDINGS, LATIMER, HERTFORDSHIRE, HP5 1UF
Incorporation Date: 2000-06-29

Company status: Dissolved


Company Documents

date name form type
2019-01-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-01 APPLICATION FOR STRIKING-OFF DS01
2018-06-19 PSC'S CHANGE OF PARTICULARS / MR FRANCOIS GUY COERTZE / 12/10/2017 PSC04
2018-10-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-06-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY-ANN TRACY COERTZE PSC01
2018-07-09 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES CS01
2017-08-24 CESSATION OF TIMOTHY MICHAEL MCCARTY AS A PSC PSC07
2017-08-24 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES CS01
2017-08-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL MCCARTY PSC01
2017-08-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOIS GUY COERTZE PSC01
2017-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2016-12-16 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCARTY TM01
2016-07-27 29/06/16 FULL LIST AR01
2016-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2015-07-27 29/06/15 FULL LIST AR01
2015-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-07-18 29/06/14 FULL LIST AR01
2014-05-27 REGISTERED OFFICE CHANGED ON 27/05/2014 FROMBAY LODGE 36 HAREFIELD ROADUXBRIDGEMIDDLESEXUB8 1PHUNITED KINGDOM AD01
2013-09-13 SAIL ADDRESS CHANGED FROM:PARK HOUSE 25-27 MONUMENT HILLWEYBRIDGESURREYKT13 8RTUNITED KINGDOM AD02
2013-12-11 31/10/13 TOTAL EXEMPTION SMALL AA
2013-04-08 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-13 29/06/13 FULL LIST AR01
2013-10-16 CURREXT FROM 30/06/2013 TO 31/10/2013 AA01
2012-08-29 29/06/12 FULL LIST AR01
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-29 29/06/11 FULL LIST AR01
2011-03-16 30/06/10 TOTAL EXEMPTION SMALL AA
2010-09-17 29/06/10 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS GUY COERTZE / 01/10/2009 CH01
2010-02-17 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM35 BELMONT ROADUXBRIDGEMIDDLESEXUB8 1RH AD01
2010-09-17 SAIL ADDRESS CREATED AD02
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MCCARTY / 01/10/2009 CH01
2010-09-17 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-03-25 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-20 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS COERTZE / 20/07/2009 288c
2009-07-21 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-04-09 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-07-23 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-16 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS 363a
2006-07-24 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363a
2006-07-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-11 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363s
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-20 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS 363s
2004-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-05 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS 363s
2003-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-07-09 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS 363s
2001-07-09 REGISTERED OFFICE CHANGED ON 09/07/01 FROM:1 MEADSTONE COTTAGESCHORLEYWOOD BOTTOM, CHORLEYWOODRICKMANSWORTHHERTFORDSHIRE WD3 5JQ 287
2001-07-23 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS 363s
2000-09-11 AD 22/08/00---------£ SI 2@1=2£ IC 2/4 88(2)R
2000-07-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-07-28 SECRETARY RESIGNED 288b
2000-07-28 NEW DIRECTOR APPOINTED 288a

Last update: 2022-12-22 02:53:20