ICCM GROUP LIMITED

104 New Road 104 New Road, Essex, RM9 6PE
StatusDISSOLVED
Company No.05074494
CategoryPrivate Limited Company
Incorporated16 Mar 2004
Age20 years, 3 months, 3 days
JurisdictionEngland Wales
Dissolution23 Apr 2013
Years11 years, 1 month, 26 days

SUMMARY

ICCM GROUP LIMITED is an dissolved private limited company with number 05074494. It was incorporated 20 years, 3 months, 3 days ago, on 16 March 2004 and it was dissolved 11 years, 1 month, 26 days ago, on 23 April 2013. The company address is 104 New Road 104 New Road, Essex, RM9 6PE.



Company Fillings

Gazette dissolved compulsory

Date: 23 Apr 2013

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 08 Jan 2013

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 11 Jul 2012

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 10 Jul 2012

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 04 Jul 2012

Action Date: 16 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-16

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Gazette filings brought up to date

Date: 03 Mar 2012

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 29 Feb 2012

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Gazette notice compulsory

Date: 27 Dec 2011

Category: Gazette

Type: GAZ1

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Termination director company with name

Date: 03 May 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lee Kent

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Annual return company with made up date full list shareholders

Date: 18 Mar 2011

Action Date: 16 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-16

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Accounts with accounts type total exemption small

Date: 30 Dec 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: 11 May 2010

Action Date: 16 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-16

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Change person director company with change date

Date: 11 May 2010

Action Date: 16 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lee Kent

Change date: 2010-03-16

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Change person director company with change date

Date: 11 May 2010

Action Date: 16 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Patricia Buckley

Change date: 2010-03-16

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Change person director company with change date

Date: 11 May 2010

Action Date: 16 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-16

Officer name: Patrick John Buckley

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Change person director company with change date

Date: 11 May 2010

Action Date: 16 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-16

Officer name: Alex Nicholas Buckley

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Gazette filings brought up to date

Date: 03 Feb 2010

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 02 Feb 2010

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Accounts with accounts type total exemption small

Date: 02 Feb 2010

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Gazette notice compulsory

Date: 12 Jan 2010

Category: Gazette

Type: GAZ1

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Legacy

Date: 05 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/03/09; full list of members

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Legacy

Date: 10 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/03/08; full list of members

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Legacy

Date: 20 Aug 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director john smith

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Legacy

Date: 11 Mar 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / lee kent / 01/01/2008 / HouseName/Number was: , now: 149; Street was: 24 eastwood drive, now: ford lane; Post Code was: RM13 9HQ, now: RM13 7BA

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Legacy

Date: 05 Feb 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Feb 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 02 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 30 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/03/07; full list of members

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Legacy

Date: 30 Apr 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 30 Apr 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 31 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 27 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 16/03/06; full list of members

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Accounts with accounts type total exemption small

Date: 22 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 05 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/05; full list of members

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Legacy

Date: 05 Apr 2005

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 05/04/05

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Legacy

Date: 29 Mar 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/05 to 31/12/04

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Incorporation company

Date: 16 Mar 2004

Category: Incorporation

Type: NEWINC

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