INDOOR CONTROLLED ENVIRONMENT LIMITED

26-28 Goodall Street, Walsall, WS1 1QL, West Midlands
StatusDISSOLVED
Company No.01100279
CategoryPrivate Limited Company
Incorporated06 Mar 1973
Age51 years, 3 months, 10 days
JurisdictionEngland Wales
Dissolution24 Feb 2023
Years1 year, 3 months, 20 days

SUMMARY

INDOOR CONTROLLED ENVIRONMENT LIMITED is an dissolved private limited company with number 01100279. It was incorporated 51 years, 3 months, 10 days ago, on 06 March 1973 and it was dissolved 1 year, 3 months, 20 days ago, on 24 February 2023. The company address is 26-28 Goodall Street, Walsall, WS1 1QL, West Midlands.



Company Fillings

Gazette dissolved liquidation

Date: 24 Feb 2023

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 24 Nov 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 10 May 2022

Action Date: 15 Mar 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2022-03-15

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 18 May 2021

Action Date: 15 Mar 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-03-15

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 21 May 2020

Action Date: 15 Mar 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2020-03-15

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 15 May 2019

Action Date: 15 Mar 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2019-03-15

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 29 May 2018

Action Date: 15 Mar 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2018-03-15

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 03 Nov 2017

Action Date: 15 Mar 2017

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2017-03-15

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Liquidation voluntary declaration of solvency

Date: 13 Apr 2016

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Change registered office address company with date old address new address

Date: 01 Apr 2016

Action Date: 01 Apr 2016

Category: Address

Type: AD01

New address: 26-28 Goodall Street Walsall West Midlands WS1 1QL

Old address: C/O Griffiths & Pegg 3 Hagley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XE

Change date: 2016-04-01

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Liquidation voluntary appointment of liquidator

Date: 01 Apr 2016

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 01 Apr 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 23 Dec 2015

Action Date: 16 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-16

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Accounts with accounts type total exemption full

Date: 24 Jun 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 16 Dec 2014

Action Date: 16 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-16

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Change registered office address company with date old address new address

Date: 16 Dec 2014

Action Date: 16 Dec 2014

Category: Address

Type: AD01

Old address: 3 Hagley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XE England

New address: C/O Griffiths & Pegg 3 Hagley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XE

Change date: 2014-12-16

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Change registered office address company with date old address new address

Date: 16 Dec 2014

Action Date: 16 Dec 2014

Category: Address

Type: AD01

New address: C/O Griffiths & Pegg 3 Hagley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XE

Change date: 2014-12-16

Old address: Innovation Centre 1 Devon Way Birmingham West Midlands B31 2TS

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Accounts with accounts type total exemption small

Date: 12 May 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 18 Dec 2013

Action Date: 16 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-16

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Accounts with accounts type total exemption small

Date: 11 Jun 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Mortgage satisfy charge full

Date: 22 May 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 22 May 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Annual return company with made up date full list shareholders

Date: 14 Jan 2013

Action Date: 16 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-16

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Accounts with accounts type total exemption small

Date: 18 Jun 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Capital return purchase own shares

Date: 16 Jan 2012

Category: Capital

Type: SH03

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Capital cancellation shares

Date: 10 Jan 2012

Action Date: 10 Jan 2012

Category: Capital

Type: SH06

Date: 2012-01-10

Capital : 1,500 GBP

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Annual return company with made up date full list shareholders

Date: 10 Jan 2012

Action Date: 16 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-16

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Resolution

Date: 30 Dec 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 14 Jul 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 13 Jan 2011

Action Date: 16 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-16

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Change registered office address company with date old address

Date: 13 Jan 2011

Action Date: 13 Jan 2011

Category: Address

Type: AD01

Old address: Innovation Centre 1 Devon Way Birmingham West Midlands B31 2TS England

Change date: 2011-01-13

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Change registered office address company with date old address

Date: 13 Jan 2011

Action Date: 13 Jan 2011

Category: Address

Type: AD01

Change date: 2011-01-13

Old address: 250-252 Tiverton Rd. Birmingham B29 6BU

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Termination director company with name

Date: 13 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Keith Drew

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Accounts with accounts type total exemption small

Date: 10 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 07 Jan 2010

Action Date: 16 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-16

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Change person director company with change date

Date: 07 Jan 2010

Action Date: 07 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Keith Leonard Drew

Change date: 2010-01-07

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Change person director company with change date

Date: 07 Jan 2010

Action Date: 07 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Brian Thomas Reck

Change date: 2010-01-07

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Accounts with accounts type total exemption small

Date: 05 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 12 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 17 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 08 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/12/07; full list of members

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Accounts with accounts type total exemption full

Date: 09 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 14 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 21 Aug 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 22 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/05; full list of members

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Accounts with accounts type small

Date: 07 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 12 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/04; full list of members

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Accounts with accounts type small

Date: 02 Nov 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 16 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/03; full list of members

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Accounts with accounts type small

Date: 21 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 13 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/02; full list of members

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Accounts with accounts type small

Date: 18 Sep 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 18 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/01; full list of members

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Accounts with accounts type full

Date: 10 Sep 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 03 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/00; full list of members

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Accounts with accounts type small

Date: 02 Aug 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 30 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/99; full list of members

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Accounts with accounts type small

Date: 20 Sep 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 13 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/98; no change of members

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Accounts with accounts type small

Date: 05 Nov 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 30 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/97; full list of members

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Accounts with accounts type small

Date: 09 Oct 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 16 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/96; no change of members

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Accounts with accounts type small

Date: 17 Sep 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 22 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/95; no change of members

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Accounts with accounts type small

Date: 10 Oct 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 06 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/94; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 18 Aug 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Accounts with accounts type small

Date: 31 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 18 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/93; no change of members

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Legacy

Date: 08 Jan 1993

Category: Annual-return

Type: 363b

Description: Return made up to 31/12/92; no change of members

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Accounts with accounts type small

Date: 09 Dec 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 04 Dec 1992

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type small

Date: 29 Jan 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 29 Jan 1992

Category: Annual-return

Type: 363b

Description: Return made up to 31/12/91; full list of members

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Accounts with accounts type small

Date: 04 Mar 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 25 Jan 1991

Category: Annual-return

Type: 363

Description: Return made up to 31/12/90; full list of members

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Accounts with accounts type small

Date: 01 Feb 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 31 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 27/10/89; no change of members

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Accounts with accounts type small

Date: 25 Apr 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

Documents

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Legacy

Date: 25 Apr 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; no change of members

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Legacy

Date: 03 Jan 1989

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 31 May 1988

Category: Capital

Type: 123

Description: Nc inc already adjusted

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Resolution

Date: 31 May 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 31 May 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type small

Date: 14 Dec 1987

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

Documents

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Legacy

Date: 14 Dec 1987

Category: Annual-return

Type: 363

Description: Return made up to 23/10/87; full list of members

Documents

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Legacy

Date: 02 Mar 1987

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type small

Date: 12 Jan 1987

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

Documents

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Legacy

Date: 12 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 19/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 19 Aug 1986

Category: Gazette

Type: AC05

Description: First gazette

Documents

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Accounts with accounts type full

Date: 10 Jul 1986

Action Date: 31 Mar 1985

Category: Accounts

Type: AA

Made up date: 1985-03-31

Documents

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Legacy

Date: 10 Jul 1986

Category: Annual-return

Type: 363

Description: Return made up to 11/10/85; full list of members

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Incorporation company

Date: 06 Mar 1973

Category: Incorporation

Type: NEWINC

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