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INDUSTRIAL CONTROL SOLUTIONS LIMITED

Company number 02612355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Dec 2020 AD01 Registered office address changed from 84 84 Snape Hill Lane Dronfield Derbyshire S18 2GP United Kingdom to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 10 December 2020
05 Dec 2020 LIQ01 Declaration of solvency
05 Dec 2020 600 Appointment of a voluntary liquidator
05 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-24
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
25 Mar 2020 AD01 Registered office address changed from 57-59 Saltergate Chesterfield S40 1UL England to 84 84 Snape Hill Lane Dronfield Derbyshire S18 2GP on 25 March 2020
02 Oct 2019 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
10 May 2019 AD01 Registered office address changed from 57-59 Saltergate Chesterfield Derbyshire to 57-59 Saltergate Chesterfield S40 1UL on 10 May 2019
04 Apr 2019 CH01 Director's details changed for Graham Sheen on 18 August 2018
08 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
02 Nov 2018 CH01 Director's details changed for Steven Mcdermott on 2 November 2018
02 Nov 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
02 Nov 2018 MR04 Satisfaction of charge 1 in full
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
18 May 2017 TM02 Termination of appointment of Graham Sheen as a secretary on 26 July 2016
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AP03 Appointment of Mr Robert Guy Sneddon as a secretary on 26 July 2016
19 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 800
02 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015