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ICF GROUP LIMITED

Learn more about ICF GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 18, COMMON ROAD HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2NS

ICF GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00852496
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.24
dissolution date: 2007.08.21
last member list: 2006.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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S366A DISP HOLDING AGM 27/09/06
Form type: ELRES
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: ELRES
Document description: S386 DISP APP AUDS 27/09/06
Document type: ANNOTATION
Date: 2006.10.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/09/06
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2006.09.26
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2006.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, JEFFERY HOUSE, LONDON ROAD, NORTH CHEAM, SURREY SM3 8HZ
Form type: 287
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.05.01
Form type: RES13
Document description: RE SHARE OPTION 23/07/99
Document type: ANNOTATION
Date: 2001.05.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.05.01
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 23/07/99
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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COMPANY NAME CHANGED, INTER-CONTINENTAL FUELS,LIMITED, CERTIFICATE ISSUED ON 18/08/98
Form type: CERTNM
Date: 1998.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
Child documents:
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12

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Company directors and board members:

DIANE WATSON (dissolve)
Secretary, COMPANY SECRETARY, 2003.12.12 - 2007.08.21
2 MILL HAVEN NORTH ANSTON , SHEFFIELD
S25 5FU, SOUTH YORKSHIRE
JOHN BRIAN LOTT (dissolve)
Director, MANAGING DIRECTOR, 1998.09.03 - 2007.08.21
10 BALFOUR PLACE , PUTNEY
SW15 6XR, LONDON
ANDREW RIBY (dissolve)
Director, ACCOUNTANT, 2005.01.26 - 2007.08.21
5 FAL PADDOCK MANSFIELD WOODHOUSE , MANSFIELD
NG19 9RW, NOTTINGHAMSHIRE
DAVID RUPERT TREMAYNE WARING (dissolve)
Director, CHAIRMAN, 1991.10.24 - 2007.08.21
49 THE GALLOP , SUTTON
SM2 5RY, SURREY
MICHAEL HAROLD TRAFFORD (dissolve)
Secretary, 1991.10.24 - 2003.12.12
25 PARK AVENUE , CATERHAM
CR3 6AH, SURREY
ROBERT ADAMS (dissolve)
Director, 1991.10.24 - 2004.11.26
26 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PD
RICHARD AUSTEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 2005.08.17
1A TILEY STREET CAMMERAY , SYDNEY
NEW SOUTH WALES
AUSTRALIA
KEITH BROOM (dissolve)
Director, FINANCE DIRECTOR, 2001.09.24 - 2001.10.01
CHURCH COTTAGE 2 CHURCH LANE CALOW , CHESTERFIELD
S44 5AG, DERBYSHIRE
MALCOLM JOHN EDWARDS (dissolve)
Director, 1994.12.20 - 1996.06.05
80 WALLER ROAD , LONDON
SE14 5LY
MALCOLM JOHN EDWARDS (dissolve)
Director, 1991.10.24 - 1992.02.27
LODGE FARM MOOT LANE DOWNTON , SALISBURY
SP5 3LN, WILTSHIRE
DAVID EDWARD FOSTER (dissolve)
Director, CHIEF EXECUTIVE, 1997.06.02 - 2001.09.24
3 GLENEAGLES CLOSE WALTON , CHESTERFIELD
S40 3NE, DERBYSHIRE
ANDREW THOMAS HARDING (dissolve)
Director, MINING EXECUTIVE, 2002.06.25 - 2003.05.14
ABBOTSHAY COTTAGE AYOT ST. LAWRENCE , WELWYN
AL6 9BS, HERTFORDSHIRE
ANDREW DAVID JOHN HORSLER (dissolve)
Director, 1992.02.27 - 1994.12.20
12 FIR LODGE GIPSY LANE , LONDON
SW15 5SA
ADRIAN SPENCER KEANE (dissolve)
Director, 1999.10.15 - 2004.06.30
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
IVOR ERNEST KELLY (dissolve)
Director, CONSULTANT, 1996.06.05 - 1997.05.19
18 FITZWILIAM AVENUE SUTTON , MACCLESFIELD
SK11 0EJ, CHESHIRE
ANDREW MICHAEL KITE (dissolve)
Director, FINANCIAL MINING EXECUTIVE, 2003.05.14 - 2004.11.26
18 WESTWOOD ROAD BARNES , LONDON
SW13 0LA
ANDREW MURRAY LLOYD (dissolve)
Director, MINING EXECUTIVE, 2001.10.04 - 2002.06.25
10 ESSEX ROAD , SURREY HILLS
3127 VICTORIA
AUSTRALIA
DAVID CHARLES PORT (dissolve)
Director, 1991.10.24 - 1994.12.20
SPELLAR PARK BRANDSBY , YORK
YO61 4RN, NORTH YORKSHIRE
ALFRED ROBENS (dissolve)
Director, 1991.10.24 - 1993.01.15
SALCOMBE COURT CLIFF ROAD , SALCOMBE
TQ8 8JQ, DEVON
JONATHAN HOLT RUSSELL (dissolve)
Director, 1991.10.24 - 2001.12.19
5 UMBRIA STREET ROEHAMPTON , LONDON
SW15 5DP
WILLIAM BENNETT SKETCHLEY (dissolve)
Director, 1991.10.24 - 1998.08.31
LEITH HILL PLACE FARMHOUSE LEITH HILL LANE HOLMBURY ST MARY , DORKING
RH5 6LY, SURREY
BRIAN JOHN WILLIAMS (dissolve)
Director, 1991.10.24 - 2000.04.30
5 FIELD END WEST END , WOKING
GU24 9LJ, SURREY

Companies near to ICF GROUP ltd.

Information about the Private Limited Company ICF GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data