Name: |
INCOM SYSTEMS (BIRMINGHAM) LIMITED
INCOM SYSTEMS (BIRMINGHAM) LTD |
Address: | 7 THE COURTYARD, ROMAN WAY, COLESHILL, WARWICKSHIRE, B46 1HQ |
Incorporation Date: | 2000-12-01 |
date | name | form type |
2020-03-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-12-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-12-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-12-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-12-02 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | CS01 |
2018-12-06 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | CS01 |
2018-07-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-07-17 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-12-11 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | CS01 |
2016-07-14 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | TM01 |
2016-07-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-12-08 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
2016-07-14 | PREVEXT FROM 31/01/2016 TO 31/03/2016 | AA01 |
2015-01-29 | 01/12/14 FULL LIST | AR01 |
2015-12-14 | 01/12/15 FULL LIST | AR01 |
2015-07-09 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-08-12 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-12-04 | 01/12/13 FULL LIST | AR01 |
2013-01-02 | 01/12/12 FULL LIST | AR01 |
2013-06-11 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-05-25 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-12-12 | 01/12/11 FULL LIST | AR01 |
2011-02-01 | 01/12/10 FULL LIST | AR01 |
2011-06-17 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-02-01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHFORD | TM01 |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ASHFORD / 01/12/2009 | CH01 |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEWINS / 01/12/2009 | CH01 |
2010-02-17 | 01/12/09 FULL LIST | AR01 |
2010-07-08 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 01/12/2009 | CH01 |
2009-10-07 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-01-03 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
2008-12-18 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
2008-11-17 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-04-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-01-10 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363s |
2006-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-12-12 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363s |
2005-04-13 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM:12 BOW COURTBURNSALL ROADCOVENTRYWARWICKSHIRE CV5 6SP | 287 |
2005-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-12-15 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
2004-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-01-07 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | 363s |
2003-01-14 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | 363s |
2003-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
2002-03-20 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM:834 YARDLEY WOOD ROADBIRMINGHAMWEST MIDLANDS B13 0JE | 287 |
2002-04-04 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | 363s |
2002-03-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-03-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
2001-01-24 | NEW DIRECTOR APPOINTED | 288a |
2001-01-24 | NEW DIRECTOR APPOINTED | 288a |
2001-01-24 | NEW SECRETARY APPOINTED | 288a |
2001-01-24 | NEW DIRECTOR APPOINTED | 288a |
2001-09-12 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | 225 |
2000-12-05 | DIRECTOR RESIGNED | 288b |
2000-12-05 | SECRETARY RESIGNED | 288b |
2000-12-05 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMWEST MIDLANDS B4 6LZ | 287 |
2000-12-05 | AD 01/12/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2000-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-01 18:46:20