| Name: |
ICL SECURITY LIMITED
ICL SECURITY LTD |
| Address: | 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS |
| Incorporation Date: | 2007-01-03 |
| date | name | form type |
| 2018-09-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-01-06 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-01-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-02-14 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | CS01 |
| 2018-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROMSTATION HOUSE CONNAUGHT ROADBROOKWOODWOKINGSURREYGU24 0ER | AD01 |
| 2018-12-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-30 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | CS01 |
| 2017-07-13 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-07 | 03/01/16 FULL LIST | AR01 |
| 2016-07-08 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | 03/01/15 FULL LIST | AR01 |
| 2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 03/01/14 FULL LIST | AR01 |
| 2013-07-15 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | 03/01/13 FULL LIST | AR01 |
| 2012-01-11 | 03/01/12 FULL LIST | AR01 |
| 2012-04-05 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-08 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | 03/01/11 FULL LIST | AR01 |
| 2011-03-29 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | TM01 |
| 2010-03-08 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROMKINGSWAY HOUSE, 123 GOLDSWORTHROAD, WOKINGSURREYGU21 6LR | AD01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 31/10/2009 | CH01 |
| 2010-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROMSTATION HOUSE CONNAUGHT ROADBROOKWOODWOKINGSURREYGU24 0ERUNITED KINGDOM | AD01 |
| 2010-01-04 | 03/01/10 FULL LIST | AR01 |
| 2009-01-19 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-04 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-10 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-12 | AD 07/02/08GBP SI 999@1=999GBP IC 1/1000 | 88(2) |
| 2008-07-23 | DIRECTOR APPOINTED MR ADRIAN MICHAEL PECKHAM | 288a |
| 2007-11-05 | DIRECTOR RESIGNED | 288b |
| 2007-10-11 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-11 | DIRECTOR RESIGNED | 288b |
| 2007-05-31 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-25 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | 225 |
| 2007-01-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-03-25 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-27 20:15:33