INTEGRATED CIRCLES LIMITED

Key Data

Status

Dissolved

Company No.

01371248

Incorporation date

30/05/1978

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1978)

27/09/2016

Final Gazette dissolved following liquidation

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27/06/2016

Return of final meeting in a members' voluntary winding up

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22/06/2015

All of the property or undertaking has been released from charge 3

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22/06/2015

Satisfaction of charge 4 in full

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22/06/2015

All of the property or undertaking has been released from charge 2

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21/05/2015

Registered office address changed from Unit a 91 Ewell Road Surbiton Surrey KT6 6AH to 5-6 the Courtyard East Park Crawley RH10 6AG on 2015-05-21

View PDF (2 pages)

20/05/2015

Declaration of solvency

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20/05/2015

Appointment of a voluntary liquidator

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20/05/2015

Resolutions

View PDF (1 pages)

11/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

10/02/2015

Previous accounting period extended from 2014-05-31 to 2014-11-30

View PDF (1 pages)

25/06/2014

Termination of appointment of Simon Beer as a director

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25/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

14/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

12/09/2013

Director's details changed for Mr Simon St John Beer on 2013-04-10

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

27/06/2013

Termination of appointment of Paul Nolan as a director

View PDF (1 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

15/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

24/06/2010

Director's details changed for Mr Richard William Grogan on 2010-05-31

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Paul Nolan on 2010-05-31

View PDF (2 pages)

24/06/2010

Director's details changed for Simon St John Beer on 2010-05-31

View PDF (2 pages)

24/06/2010

Secretary's details changed for Richard William Grogan on 2010-05-31

View PDF (1 pages)

09/04/2010

Termination of appointment of Robert Smith as a director

View PDF (1 pages)

12/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

30/10/2009

Secretary's details changed for Richard William Grogan on 2009-08-31

View PDF (1 pages)

12/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

03/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

09/05/2008

Registered office changed on 09/05/2008 from 8 lebanon road london SW18 1RE

View PDF (1 pages)

18/03/2008

Director appointed mr paul nolan

View PDF (1 pages)

18/03/2008

Director appointed mr robert smith

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

11/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

06/07/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

08/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

27/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

29/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

18/02/2005

Ad 23/06/04--------- £ si 2950@1=2950 £ ic 6050/9000

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18/02/2005

Ad 23/06/04--------- £ si 2950@1=2950 £ ic 3100/6050

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18/02/2005

Ad 23/06/04--------- £ si 2950@1=2950 £ ic 150/3100

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18/02/2005

Resolutions

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18/02/2005

Resolutions

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18/02/2005

Resolutions

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18/02/2005

£ nc 20000/30000 23/06/04

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18/02/2005

Resolutions

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18/02/2005

Resolutions

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18/02/2005

Resolutions

View PDF (2 pages)

18/02/2005

£ nc 10000/20000 23/06/04

View PDF (1 pages)

18/02/2005

Resolutions

View PDF (0 pages)

18/02/2005

Resolutions

View PDF (1 pages)

18/02/2005

£ nc 150/10000 23/06/04

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05/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (1 pages)

14/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

02/12/2003

Full accounts made up to 2003-05-31

View PDF (14 pages)

16/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

27/11/2002

Full accounts made up to 2002-05-31

View PDF (13 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

28/05/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

23/08/2001

Secretary's particulars changed;director's particulars changed

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06/08/2001

Return made up to 31/05/01; full list of members

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16/07/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

07/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2000

Full accounts made up to 2000-05-31

View PDF (13 pages)

21/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

24/11/1999

Full accounts made up to 1999-05-31

View PDF (13 pages)

15/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

26/03/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

01/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1997-05-31

View PDF (14 pages)

17/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

13/06/1997

Director resigned

View PDF (1 pages)

07/03/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

11/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

13/02/1996

Accounts for a small company made up to 1995-05-31

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09/06/1995

Return made up to 31/05/95; full list of members

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03/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Particulars of mortgage/charge

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31/10/1994

Full accounts made up to 1994-05-31

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31/05/1994

Return made up to 31/05/94; no change of members

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28/02/1994

Registered office changed on 28/02/94 from: 167 oakhill road putney london SW15 2QW

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05/09/1993

Accounts for a small company made up to 1993-05-31

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02/06/1993

Return made up to 31/05/93; no change of members

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20/01/1993

Full accounts made up to 1992-05-31

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15/06/1992

Return made up to 31/05/92; full list of members

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08/04/1992

Full accounts made up to 1991-05-31

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02/08/1991

Secretary resigned;new secretary appointed

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02/08/1991

Return made up to 31/05/91; no change of members

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11/12/1990

Accounts for a small company made up to 1990-05-31

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26/10/1990

Return made up to 31/05/90; no change of members

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17/05/1990

Accounts for a small company made up to 1989-05-31

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22/06/1989

Accounts for a small company made up to 1988-05-31

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22/06/1989

Return made up to 07/06/89; full list of members

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22/06/1989

Return made up to 31/12/88; full list of members

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19/04/1988

Full accounts made up to 1987-05-31

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17/02/1988

Return made up to 31/12/87; full list of members

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10/01/1987

Full accounts made up to 1986-05-31

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10/01/1987

Return made up to 04/12/86; full list of members

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30/05/1978

Miscellaneous

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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

30/11/2014

Last change occurred

30/11/2014

Accounts

Total Exemption Small

Last made up date

30/11/2014

Next account date

30/11/2015

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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
Nolan, Paul	Director	03/01/2008 - 30/09/2012	2
Smith, Robert Gregory	Director	03/01/2008 - 31/03/2010	-
Grogan, Richard William	Secretary	01/05/2001 - Present	1
Mcneill, Desmond	Secretary	01/08/1991 - 01/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED CIRCLES LIMITED

INTEGRATED CIRCLES LIMITED is an(a) Dissolved company incorporated on 30/05/1978 with the registered office located at 5-6 The Courtyard East Park, Crawley RH10 6AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRATED CIRCLES LIMITED?

INTEGRATED CIRCLES LIMITED is currently Dissolved. It was registered on 30/05/1978 and dissolved on 27/09/2016.

Where is INTEGRATED CIRCLES LIMITED located?

INTEGRATED CIRCLES LIMITED is registered at 5-6 The Courtyard East Park, Crawley RH10 6AG.

What does INTEGRATED CIRCLES LIMITED do?

INTEGRATED CIRCLES LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for INTEGRATED CIRCLES LIMITED?

The latest filing was on 27/09/2016: Final Gazette dissolved following liquidation.