INCOM SYSTEMS (BIRMINGHAM) LIMITED


Registered number: 04120374
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Name: INCOM SYSTEMS (BIRMINGHAM) LIMITED
INCOM SYSTEMS (BIRMINGHAM) LTD
Address: 7 THE COURTYARD, ROMAN WAY, COLESHILL, WARWICKSHIRE, B46 1HQ
Incorporation Date: 2000-12-01

Company status: Dissolved


Company Documents

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