IRCO LIMITED

Bank Gallery Bank Gallery, Kenilworth, CV8 1LY, Warwickshire, United Kingdom
StatusDISSOLVED
Company No.00264723
CategoryPrivate Limited Company
Incorporated22 Apr 1932
Age92 years, 1 month, 23 days
JurisdictionEngland Wales
Dissolution20 Aug 2023
Years9 months, 26 days

SUMMARY

IRCO LIMITED is an dissolved private limited company with number 00264723. It was incorporated 92 years, 1 month, 23 days ago, on 22 April 1932 and it was dissolved 9 months, 26 days ago, on 20 August 2023. The company address is Bank Gallery Bank Gallery, Kenilworth, CV8 1LY, Warwickshire, United Kingdom.



Company Fillings

Gazette dissolved liquidation

Date: 20 Aug 2023

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 20 May 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 09 Apr 2021

Action Date: 26 Mar 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-03-26

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Liquidation voluntary declaration of solvency

Date: 17 Apr 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Liquidation voluntary appointment of liquidator

Date: 17 Apr 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 17 Apr 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 19 Nov 2019

Action Date: 18 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-18

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Accounts with accounts type total exemption full

Date: 09 Aug 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Change account reference date company previous extended

Date: 09 Aug 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA01

Made up date: 2018-12-31

New date: 2019-05-31

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Mortgage satisfy charge full

Date: 11 May 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 11 May 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Change registered office address company with date old address new address

Date: 17 Apr 2019

Action Date: 17 Apr 2019

Category: Address

Type: AD01

Old address: Birmingham Road Meriden Coventry West Midlands CV7 7NE

New address: Bank Gallery High Street Kenilworth Warwickshire CV8 1LY

Change date: 2019-04-17

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Accounts with accounts type total exemption full

Date: 24 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Notification of a person with significant control

Date: 18 Sep 2018

Action Date: 06 May 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-05-06

Psc name: Carl Ives

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Confirmation statement with updates

Date: 18 Sep 2018

Action Date: 18 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-18

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Cessation of a person with significant control

Date: 18 Sep 2018

Action Date: 06 May 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Graham Stanley Ives

Cessation date: 2017-05-06

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Termination director company with name termination date

Date: 18 Sep 2018

Action Date: 06 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-06

Officer name: Graham Stanley Ives

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Confirmation statement with no updates

Date: 08 May 2018

Action Date: 05 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-05

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Accounts with accounts type total exemption full

Date: 29 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 16 May 2017

Action Date: 05 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-05

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Accounts with accounts type total exemption small

Date: 27 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 01 Jun 2016

Action Date: 06 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-06

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Accounts with accounts type total exemption small

Date: 28 Jul 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 22 May 2015

Action Date: 06 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-06

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Accounts with accounts type total exemption small

Date: 16 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 07 May 2014

Action Date: 06 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-06

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Accounts with accounts type total exemption small

Date: 24 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 16 May 2013

Action Date: 06 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-06

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Accounts with accounts type total exemption small

Date: 28 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 20 Jun 2012

Action Date: 06 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-06

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Accounts with accounts type total exemption small

Date: 29 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 18 May 2011

Action Date: 06 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-06

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Termination secretary company with name

Date: 18 May 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Cynthia Ives

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Accounts with accounts type total exemption small

Date: 09 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 10 May 2010

Action Date: 06 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-06

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Accounts with accounts type total exemption small

Date: 03 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 01 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 30 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 29 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 27 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 30 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 06 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 06 Jun 2006

Category: Annual-return

Type: 363a

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

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Legacy

Date: 06 Jun 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 08 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 24 Jun 2005

Category: Annual-return

Type: 363s

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

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Accounts with accounts type small

Date: 27 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 10 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/04; full list of members

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Accounts with accounts type small

Date: 27 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 25 Jun 2003

Category: Annual-return

Type: 363s

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

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Accounts with accounts type small

Date: 31 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 20 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/02; full list of members

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Accounts with accounts type small

Date: 25 Jan 2002

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 02 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/01; full list of members

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Accounts with accounts type small

Date: 25 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 30 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/00; full list of members

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Accounts with accounts type full

Date: 26 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 01 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/99; no change of members

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Accounts with accounts type small

Date: 27 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 16 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/98; full list of members

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Accounts with accounts type small

Date: 03 Nov 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 06 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/97; no change of members

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Legacy

Date: 04 Jul 1997

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type small

Date: 04 Nov 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 24 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/96; no change of members

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Accounts with accounts type small

Date: 31 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 24 Oct 1995

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 16 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/95; full list of members

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Accounts with accounts type small

Date: 01 Nov 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 13 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/94; no change of members

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Accounts with accounts type small

Date: 31 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 20 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/93; no change of members

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Accounts with accounts type small

Date: 30 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 27 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/92; full list of members

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Accounts with accounts type small

Date: 22 May 1992

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 30 May 1991

Category: Annual-return

Type: 363a

Description: Return made up to 06/05/91; no change of members

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Accounts with accounts type small

Date: 02 May 1991

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 02 May 1990

Category: Annual-return

Type: 363

Description: Return made up to 19/04/90; no change of members

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Accounts with accounts type small

Date: 20 Apr 1990

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 11 Aug 1989

Category: Annual-return

Type: 363

Description: Return made up to 11/07/89; full list of members

Documents

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Accounts with accounts type small

Date: 04 Jul 1989

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

Documents

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Accounts with accounts type small

Date: 26 Jan 1989

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

Documents

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Legacy

Date: 26 Jan 1989

Category: Annual-return

Type: 363

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

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Accounts with accounts type small

Date: 07 Oct 1987

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 07 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/08/87; no change of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type small

Date: 12 May 1986

Action Date: 31 Dec 1984

Category: Accounts

Type: AA

Made up date: 1984-12-31

Documents

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Legacy

Date: 12 May 1986

Category: Annual-return

Type: 363

Description: Return made up to 25/04/86; full list of members

Documents

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