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I.C.F.C. COMPUTERS LIMITED

Learn more about I.C.F.C. COMPUTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31ST FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR

I.C.F.C. COMPUTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00990569
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.09.30
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM, 16 PALACE STREET, LONDON, SW1E 5JD
Form type: AD01
Date: 2016.05.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.20
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COMPANY NAME CHANGED INVESTORS IN INDUSTRY LIMITED, CERTIFICATE ISSUED ON 27/10/15
Form type: CERTNM
Date: 2015.10.27
Child documents:
Document type: ANNOTATION
Date: 2015.10.27
Form type: RES15
Document description: CHANGE OF NAME 20/10/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 603397
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014
Form type: CH01
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES
Form type: TM01
Date: 2014.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWOOD
Form type: TM01
Date: 2014.11.25
£2.95
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.04
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAYWOOD / 20/05/2013
Form type: CH01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER
Form type: TM01
Date: 2013.01.02
£2.95
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DIRECTOR APPOINTED BEN ROBERT LOOMES
Form type: AP01
Date: 2012.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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DIRECTOR APPOINTED ANDREW JOHN HAYWOOD
Form type: AP01
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL
Form type: TM01
Date: 2010.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLER / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS
Form type: 288b
Date: 2009.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 91 WATERLOO RD., LONDON SE1 8XP
Form type: 287
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24

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Company directors and board members:

3I PLC (dissolve)
Secretary, 1991.08.06
16 PALACE STREET , LONDON
SW1E 5JD
KEVIN JOHN DUNN (dissolve)
Director, SOLICITOR, 2007.11.01
31ST FLOOR 40 BANK STREET CANARY WHARF , LONDON
E14 5NR
JONATHAN CHARLES MURPHY (dissolve)
Director, SOLICITOR, 2005.05.09
31ST FLOOR 40 BANK STREET CANARY WHARF , LONDON
E14 5NR
ANTHONY WILLIAM WALLACE BRIERLEY (dissolve)
Director, SOLICITOR, 1996.01.01 - 2007.11.01
17 SAINT LUKES STREET , LONDON
SW3 3RP
PETER CHARLES BROWN (dissolve)
Director, SOLICITOR, 1991.08.06 - 1995.12.31
34 CHAPEL SIDE BAYSWATER , LONDON
W2 4LE
NICOLE SABINA DAWSON (dissolve)
Director, CHARTERED SECRETARY, 1991.08.06 - 2006.01.13
9 BASKERFIELD GROVE WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3ES, BUCKINGHAMSHIRE
ANDREW JOHN HAYWOOD (dissolve)
Director, QUALIFIED ACCOUNTANT, 2010.10.07 - 2014.11.25
16 PALACE STREET , LONDON
SW1E 5JD
BEN ROBERT LOOMES (dissolve)
Director, DIRECTOR OF STRATEGY, 2012.10.10 - 2014.11.27
16 PALACE STREET , LONDON
SW1E 5JD
CHRISTOPHER PAUL ROWLANDS (dissolve)
Director, BANKER, 2006.01.13 - 2009.04.01
11 CELANDINE CLOSE , BURTON UPON TRENT
DE15 9JX, STAFFORDSHIRE
ENGLAND
JONATHAN BRIAN CAMERON RUSSELL (dissolve)
Director, INVESTMENT CAPITALIST, 2006.01.13 - 2010.09.16
16 PALACE STREET LONDON ,
SW1E 5JD
PAUL WALLER (dissolve)
Director, BANKER, 2006.01.13 - 2012.12.31
16 PALACE STREET LONDON ,
SW1E 5JD

Companies near to I.C.F.C. COMPUTERS ltd.

Information about the Private Limited Company I.C.F.C. COMPUTERS 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: 2016.07.12. Reload the data