I C C M LTD

Key Data

Status

Dissolved

Company No.

03984973

Incorporation date

02/05/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2000)

29/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2012

Notice of final account prior to dissolution

View PDF (1 pages)

09/10/2011

Registered office address changed from 104 New Road Dagenham Essex RM9 6PE on 2011-10-10

View PDF (2 pages)

06/10/2011

Appointment of a liquidator

View PDF (1 pages)

18/04/2011

Order of court to wind up

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

23/06/2010

Secretary's details changed for Alex Nicholas Buckley on 2010-01-18

View PDF (2 pages)

23/06/2010

Director's details changed for Alex Nicholas Buckley on 2010-01-18

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/08/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

16/07/2009

Return made up to 03/05/08; full list of members

View PDF (5 pages)

18/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

19/08/2008

Appointment Terminated Director john smith

View PDF (1 pages)

10/03/2008

Director's Change of Particulars / lee kent / 01/01/2008 / HouseName/Number was: , now: 149; Street was: 24 eastwood drive, now: ford lane; Post Code was: RM13 9HQ, now: RM13 7BA

View PDF (1 pages)

20/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

28/05/2007

Return made up to 03/05/07; change of members

View PDF (8 pages)

28/05/2007

Secretary resigned

View PDF (0 pages)

07/02/2007

New secretary appointed

View PDF (2 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

17/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (13 pages)

08/06/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

29/12/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (12 pages)

27/05/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

27/05/2004

Director's particulars changed

View PDF (0 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

05/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (12 pages)

09/05/2003

Return made up to 03/05/03; full list of members

View PDF (8 pages)

09/05/2003

Secretary resigned

View PDF (0 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

09/10/2002

Registered office changed on 10/10/02 from: baker tilly steam mill street chester cheshire CH3 5AN

View PDF (1 pages)

02/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (13 pages)

15/05/2002

Return made up to 03/05/02; full list of members

View PDF (8 pages)

15/05/2002

Registered office changed on 16/05/02

View PDF (0 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

06/09/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

19/08/2001

New director appointed

View PDF (2 pages)

19/08/2001

New secretary appointed

View PDF (2 pages)

19/08/2001

New director appointed

View PDF (3 pages)

19/08/2001

Secretary resigned

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

Certificate of change of name

View PDF (2 pages)

05/04/2001

Certificate of change of name

View PDF (2 pages)

19/03/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/05/2000 - 02/05/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/05/2000 - 02/05/2000	36021
Gray, John Martin	Director	02/05/2000 - 09/11/2006	4
Smith, John	Director	05/12/2007 - 12/06/2008	21
Moore, Stephen Lloyd	Director	23/07/2001 - 30/04/2004	5

Persons with Significant Control

No PSC data available.

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Description

About I C C M LTD

I C C M LTD is an(a) Dissolved company incorporated on 02/05/2000 with the registered office located at 264 Banbury Road, Oxford OX2 7DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I C C M LTD?

I C C M LTD is currently Dissolved. It was registered on 02/05/2000 and dissolved on 29/08/2012.

Where is I C C M LTD located?

I C C M LTD is registered at 264 Banbury Road, Oxford OX2 7DY.

What does I C C M LTD do?

I C C M LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for I C C M LTD?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.