INNOVATIVE COMMERCIAL EQUIPMENT LIMITED

Company number 03403159

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jan 2011	SH20	Statement by Directors	(1 page)
07 Jan 2011	CAP-SS	Solvency Statement dated 22/12/10	(1 page)
07 Jan 2011	SH19	Statement of capital on 7 January 2011 GBP 1	(4 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	TM01	Termination of appointment of Elizabeth Middleton as a director	(1 page)
03 Dec 2009	AP01	Appointment of Mr Nicholas Longley as a director	(2 pages)
03 Dec 2009	TM02	Termination of appointment of Michael Stock as a secretary	(1 page)
03 Dec 2009	AP03	Appointment of Mr Nicholas Longley as a secretary	(1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilty agreement and cross debenture	(18 pages)
21 Oct 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(20 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
06 Oct 2009	CH01	Director's details changed for Elizabeth Jane Middleton on 2 October 2009	(3 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Jul 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
05 Nov 2008	288b	Appointment Terminated Director ronald brook carter	(1 page)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)