CICO LTD


Registered number: 05081341
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> CICO LTD

Name: CICO LTD
CICO LIMITED
Address: 21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS
Incorporation Date: 2004-03-23

Company status: Dissolved


Company Documents

date name form type
2022-08-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-05-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-08-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2021:LIQ. CASE NO.1 LIQ03
2020-07-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-07-15 REGISTERED OFFICE CHANGED ON 15/07/2020 FROMTHE OLD RECTORY, MAIN STREETGLENFIELDLEICESTERLE3 8DG AD01
2020-07-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-03-06 PREVSHO FROM 31/03/2020 TO 29/02/2020 AA01
2020-05-12 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 AA
2020-07-14 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-11-12 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES CS01
2019-07-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2018-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-29 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2016-07-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2015-12-15 09/12/15 FULL LIST AR01
2015-09-25 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-19 09/12/14 FULL LIST AR01
2014-08-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-09 09/12/13 FULL LIST AR01
2012-12-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-11 09/12/12 FULL LIST AR01
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-10 09/12/11 FULL LIST AR01
2010-12-13 09/12/10 FULL LIST AR01
2010-04-22 APPOINTMENT TERMINATED, DIRECTOR BRUCE RICE TM01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-19 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES BERNADETTE MORGAN / 14/12/2009 CH01
2009-12-14 09/12/09 FULL LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RICE / 14/12/2009 CH01
2008-12-15 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2007-12-17 LOCATION OF DEBENTURE REGISTER 190
2007-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-17 LOCATION OF REGISTER OF MEMBERS 353
2007-02-05 NEW SECRETARY APPOINTED 288a
2007-02-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-17 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2007-12-17 REGISTERED OFFICE CHANGED ON 17/12/07 FROM:THE OLD RECTORY, MAIN STREETGLENFIELDLEICESTERLE3 8DG 287
2007-02-05 SECRETARY RESIGNED 288b
2007-02-05 NEW DIRECTOR APPOINTED 288a
2007-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-05 DIRECTOR RESIGNED 288b
2006-12-12 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363a
2006-08-10 REGISTERED OFFICE CHANGED ON 10/08/06 FROM:UNIT 3 AERODROME ESTATE, DETLINGMAIDSTONEKENTME14 3HU 287
2005-02-24 SECRETARY RESIGNED 288b
2005-05-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-09 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363a
2005-03-14 REGISTERED OFFICE CHANGED ON 14/03/05 FROM:117 DARTFORD ROADDARTFORDKENT DA1 3EN 287
2005-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-26 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS 363s
2005-05-24 NEW SECRETARY APPOINTED 288a
2004-04-20 DIRECTOR RESIGNED 288b
2004-06-21 NEW DIRECTOR APPOINTED 288a
2004-03-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-21 NEW DIRECTOR APPOINTED 288a

Last update: 2022-11-17 02:33:04