ICF GROUP LIMITED


Registered number: 04199657
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Name: ICF GROUP LIMITED
ICF GROUP LTD
Address: CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Incorporation Date: 2001-04-12

Company status: Dissolved


Company Documents

date name form type
2019-08-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2018:LIQ. CASE NO.1 LIQ03
2019-05-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-11-06 REGISTERED OFFICE CHANGED ON 06/11/2017 FROMMEDINA HOUSE STATION AVENUEBRIDLINGTONYO16 4LZENGLAND AD01
2017-03-17 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-31 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-05-16 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES CS01
2017-10-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-31 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2016-06-09 12/04/16 FULL LIST AR01
2016-02-09 31/10/15 TOTAL EXEMPTION SMALL AA
2016-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MEEKIN / 24/05/2016 CH01
2016-10-07 REGISTERED OFFICE CHANGED ON 07/10/2016 FROMMELTON BUSINESS PARK 2 REDCLIFF ROADMELTONEAST YORKSHIREHU14 3RS AD01
2015-02-24 31/10/14 TOTAL EXEMPTION SMALL AA
2015-05-27 12/04/15 FULL LIST AR01
2014-01-22 31/10/13 TOTAL EXEMPTION SMALL AA
2014-04-16 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARNILL TM01
2014-04-16 12/04/14 FULL LIST AR01
2013-01-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-23 12/04/13 FULL LIST AR01
2012-01-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-01-10 31/10/11 TOTAL EXEMPTION SMALL AA
2012-05-29 12/04/12 FULL LIST AR01
2012-01-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-01-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-02-02 31/10/10 TOTAL EXEMPTION SMALL AA
2011-05-16 12/04/11 FULL LIST AR01
2011-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW DAVEY / 12/04/2011 CH01
2011-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEAN FIRTH / 12/04/2011 CH01
2011-05-16 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW DAVEY / 12/04/2011 CH03
2011-05-16 01/11/10 STATEMENT OF CAPITAL GBP 2667.20 SH01
2010-01-14 DIRECTOR APPOINTED MR CHRISTOPHER PAUL MEEKIN AP01
2010-02-22 31/10/09 TOTAL EXEMPTION SMALL AA
2010-01-14 DIRECTOR APPOINTED MR JONATHAN DAVID FARNILL AP01
2010-05-06 12/04/10 FULL LIST AR01
2009-02-18 31/10/08 TOTAL EXEMPTION SMALL AA
2009-04-24 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS 363a
2008-04-14 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS 363a
2008-12-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-06-03 APPOINTMENT TERMINATED SECRETARY ANDREW SIMPSON 288b
2008-06-03 SECRETARY APPOINTED MR NEIL ANDREW DAVEY 288a
2008-07-10 APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON 288b
2008-07-18 COMPANY NAME CHANGED KENNETT ICF LIMITEDCERTIFICATE ISSUED ON 21/07/08 CERTNM
2008-08-07 APPOINTMENT TERMINATED DIRECTOR JOHN GRAY 288b
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2008-06-16 REGISTERED OFFICE CHANGED ON 16/06/2008 FROMOWEN AVENUEPRIORY PARK WESTHESSLEEAST YORKSHIREHU13 9PD 287
2008-12-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 AA
2007-04-13 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS 363a
2006-04-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-20 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS 363a
2006-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 AA
2005-04-14 DIRECTOR RESIGNED 288b
2005-03-31 SECRETARY RESIGNED 288b
2005-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 AA
2005-04-21 NEW DIRECTOR APPOINTED 288a
2005-04-14 NEW DIRECTOR APPOINTED 288a
2005-04-14 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS 363s
2005-03-31 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-04 09:46:48