ICI INVESTMENT MANAGEMENT LIMITED: Filings

Overview

Company Name	ICI INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02038362
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1986
Date of Cessation	Sep 13, 2011

What are the latest filings for ICI INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 02, 2010

Declaration of solvency

3 pages

4.70

Nov 02, 2010

Insolvency resolution

Resolution INSOLVENCY:Special resolution :- "Books,Records.etc"

1 pages

LIQ MISC RES

Nov 02, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Nov 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 22, 2010	LRESSP

Nov 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 13, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jun 09, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2010	Statement of capital on Jun 09, 2010 Capital: GBP 25,000	SH01

Feb 08, 2010

Full accounts made up to Dec 31, 2008

12 pages

Sep 23, 2009

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Sect 28 14/09/2009	RES13

Jun 06, 2009

legacy

3 pages

363a

Aug 20, 2008

legacy

1 pages

353

Aug 15, 2008

legacy

1 pages

288c

Aug 15, 2008

legacy

1 pages

288c

Jul 09, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jun 26, 2008

legacy

1 pages

287

Jun 24, 2008

legacy

1 pages

288a

Jun 19, 2008

legacy

1 pages

288a

Jun 19, 2008

legacy

2 pages

288a

Jun 19, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

1 pages

288b

Jun 03, 2008

legacy

3 pages

363a

Feb 07, 2008

legacy

1 pages

288c

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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