ICG Cleaning Limited

Company Name	ICG Cleaning Limited
Company Status	Dissolved
Company Number	01523784
Category	Private Limited Company
Incorporation Date	22 October 1980(43 years, 6 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Name	Brian Winder (General Cleaning Contractors) Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Simon Kenneth Giles
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(34 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Jonathan Stephen Levine
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(34 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 June 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mr Simon Kenneth Giles
Status	Closed
Appointed	28 September 2015(34 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 June 2018)
Role	Company Director
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Sheila Anne Winder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Jack House Farm Brogden Lane Barnoldswick Colne Lancashire BB8 5XF

Director Name	Brian Winder
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Jack House Farm Brogden Lane Barnoldswick Colne Lancashire BB8 5XF

Secretary Name	Sheila Anne Winder
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Jack House Farm Brogden Lane Barnoldswick Colne Lancashire BB8 5XF

Director Name	Eugene Boyle
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(24 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Teach Ban Parkside Drive Whittle Le Woods Chorley PR6 7PL

Director Name	Mr Stephen William Dowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BJ

Director Name	James Pickup
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(24 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	Crooklands Farm Goosnargh Lane Goosnargh Preston Lancashire PR3 2JU

Secretary Name	Mr Stephen William Dowe
Nationality	British
Status	Resigned
Appointed	20 July 2005(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BJ

Secretary Name	Mr James Patrick McGivern
Nationality	British
Status	Resigned
Appointed	29 June 2007(26 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	17 Acre Lane Heswall Wirral Merseyside CH60 1UN Wales

Director Name	Mr James Patrick McGivern
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	17 Acre Lane Heswall Wirral Merseyside CH60 1UN Wales

Director Name	Mr James Martin Scobie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(28 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eastcote Orpington Kent BR6 0AU

Director Name	David Rowan Howroyd
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(28 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 April 2009)
Role	Company Director
Correspondence Address	Bay Tree House East Street Mayfield East Sussex TN20 6TY

Secretary Name	Mr James Martin Scobie
Status	Resigned
Appointed	31 December 2009(29 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	1 Eastcote Orpington Kent BR6 0AU

Director Name	Mr Nigel Andrew Hardy-Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Aero Works Adair Street Manchester M1 2NQ

Director Name	Mr Frederick Anthony Stratford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aero Works Adair Street Manchester M1 2NQ

Secretary Name	Mr Frederick Stratford
Status	Resigned
Appointed	01 August 2011(30 years, 9 months after company formation)
Appointment Duration	7 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	Aero Works Adair Street Manchester M1 2NQ

Director Name	Mr Scott Dudley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(31 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Mark Ian Saunders
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(31 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2015)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mark Saunders
Status	Resigned
Appointed	01 March 2012(31 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2015)
Role	Company Director
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Contact

Website	icg.co.uk

Location

Registered Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Shareholders

5k at £1	Lpm Intercity LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 October 2008	Delivered on: 5 November 2008 Persons entitled: Sovereign Capital Partners LLP Classification: Debenture Secured details: All monies due or to become due from each of the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 October 2008	Delivered on: 4 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. Outstanding
30 October 2008	Delivered on: 4 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 July 2005	Delivered on: 22 July 2005 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 May 1988	Delivered on: 12 May 1988 Satisfied on: 19 July 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 July 1985	Delivered on: 26 July 1985 Satisfied on: 19 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westhill methodist church accrington road, burnley lancashire t/n:- la 283329 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 February 1983	Delivered on: 12 February 1983 Satisfied on: 5 October 1990 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - westhill methodist church, accrington road, burnley, lancs. T.n- la 282329.. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
28 March 2018	Application to strike the company off the register (3 pages)
2 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
8 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
8 March 2017	Confirmation statement made on 25 January 2017 with updates (8 pages)
8 March 2017	Confirmation statement made on 25 January 2017 with updates (8 pages)
8 October 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
8 October 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
1 September 2016	Satisfaction of charge 5 in full (4 pages)
1 September 2016	Satisfaction of charge 5 in full (4 pages)
1 September 2016	Satisfaction of charge 6 in full (4 pages)
1 September 2016	Satisfaction of charge 7 in full (4 pages)
1 September 2016	Satisfaction of charge 6 in full (4 pages)
1 September 2016	Satisfaction of charge 7 in full (4 pages)
9 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 (4 pages)
9 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
29 September 2015	Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015 (2 pages)
29 September 2015	Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Mark Ian Saunders as a director on 28 September 2015 (1 page)
28 September 2015	Appointment of Mr Jonathan Stephen Levine as a director on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mr Jonathan Stephen Levine as a director on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Mark Saunders as a secretary on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Mark Saunders as a secretary on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Mark Ian Saunders as a director on 28 September 2015 (1 page)
1 June 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 5,000 (4 pages)
1 June 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 5,000 (4 pages)
15 April 2015	Appointment of Mr Simon Kenneth Giles as a director on 9 March 2015 (2 pages)
15 April 2015	Appointment of Mr Simon Kenneth Giles as a director on 9 March 2015 (2 pages)
15 April 2015	Appointment of Mr Simon Kenneth Giles as a director on 9 March 2015 (2 pages)
23 February 2015	Termination of appointment of Scott Dudley as a director on 12 February 2015 (1 page)
23 February 2015	Termination of appointment of Scott Dudley as a director on 12 February 2015 (1 page)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
25 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5,000 (4 pages)
25 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5,000 (4 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 August 2013	Registered office address changed from Aero Works Adair Street Manchester M1 2NQ on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from Aero Works Adair Street Manchester M1 2NQ on 23 August 2013 (1 page)
5 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
25 May 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 March 2012	Appointment of Mark Saunders as a secretary (1 page)
8 March 2012	Appointment of Mark Saunders as a secretary (1 page)
7 March 2012	Termination of appointment of Frederick Stratford as a director (1 page)
7 March 2012	Termination of appointment of Frederick Stratford as a director (1 page)
7 March 2012	Appointment of Mr Mark Ian Saunders as a director (2 pages)
7 March 2012	Appointment of Mr Mark Ian Saunders as a director (2 pages)
7 March 2012	Termination of appointment of Frederick Stratford as a secretary (1 page)
7 March 2012	Termination of appointment of Frederick Stratford as a secretary (1 page)
8 February 2012	Appointment of Mr Scott Dudley as a director (2 pages)
8 February 2012	Appointment of Mr Scott Dudley as a director (2 pages)
8 February 2012	Termination of appointment of Nigel Hardy-Wilson as a director (1 page)
8 February 2012	Termination of appointment of Nigel Hardy-Wilson as a director (1 page)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 August 2011	Termination of appointment of James Scobie as a secretary (1 page)
8 August 2011	Termination of appointment of Eugene Boyle as a director (1 page)
8 August 2011	Termination of appointment of James Scobie as a secretary (1 page)
8 August 2011	Appointment of Mr Frederick Stratford as a secretary (1 page)
8 August 2011	Termination of appointment of Eugene Boyle as a director (1 page)
8 August 2011	Appointment of Mr Frederick Stratford as a secretary (1 page)
21 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
5 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
10 June 2010	Appointment of Mr Frederick Anthony Stratford as a director (2 pages)
10 June 2010	Appointment of Mr Frederick Anthony Stratford as a director (2 pages)
20 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
20 April 2010	Termination of appointment of James Scobie as a director (1 page)
20 April 2010	Termination of appointment of James Scobie as a director (1 page)
20 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Appointment of Mr Nigel Andrew Hardy-Wilson as a director (2 pages)
10 March 2010	Appointment of Mr Nigel Andrew Hardy-Wilson as a director (2 pages)
9 March 2010	Termination of appointment of James Mcgivern as a secretary (1 page)
9 March 2010	Termination of appointment of James Mcgivern as a director (1 page)
9 March 2010	Termination of appointment of James Mcgivern as a secretary (1 page)
9 March 2010	Appointment of Mr James Martin Scobie as a secretary (1 page)
9 March 2010	Termination of appointment of David Howroyd as a director (1 page)
9 March 2010	Appointment of Mr James Martin Scobie as a secretary (1 page)
9 March 2010	Termination of appointment of David Howroyd as a director (1 page)
9 March 2010	Termination of appointment of James Mcgivern as a director (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (9 pages)
9 October 2009	Full accounts made up to 31 December 2008 (9 pages)
10 July 2009	Registered office changed on 10/07/2009 from c/o dwf solicitors centurion house 129 deansgate manchester M3 3AA (1 page)
10 July 2009	Registered office changed on 10/07/2009 from c/o dwf solicitors centurion house 129 deansgate manchester M3 3AA (1 page)
4 April 2009	Memorandum and Articles of Association (8 pages)
4 April 2009	Memorandum and Articles of Association (8 pages)
28 March 2009	Company name changed brian winder (general cleaning contractors) LIMITED\certificate issued on 31/03/09 (2 pages)
28 March 2009	Company name changed brian winder (general cleaning contractors) LIMITED\certificate issued on 31/03/09 (2 pages)
16 March 2009	Return made up to 25/01/09; full list of members (4 pages)
16 March 2009	Return made up to 25/01/09; full list of members (4 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008 (4 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008 (4 pages)
12 November 2008	Director appointed james martin scobie (2 pages)
12 November 2008	Director appointed james martin scobie (2 pages)
6 November 2008	Director appointed david howroyd (2 pages)
6 November 2008	Director appointed david howroyd (2 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 July 2008	Full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Full accounts made up to 31 December 2007 (11 pages)
17 June 2008	Director appointed james patrick mcgivern (2 pages)
17 June 2008	Director appointed james patrick mcgivern (2 pages)
12 June 2008	Appointment terminated director james pickup (1 page)
12 June 2008	Appointment terminated director james pickup (1 page)
30 January 2008	Return made up to 25/01/08; full list of members (2 pages)
30 January 2008	Return made up to 25/01/08; full list of members (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (16 pages)
16 October 2007	Full accounts made up to 31 December 2006 (16 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New secretary appointed (2 pages)
20 February 2007	Return made up to 25/01/07; full list of members (7 pages)
20 February 2007	Return made up to 25/01/07; full list of members (7 pages)
6 February 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
6 February 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
13 March 2006	Return made up to 25/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
13 March 2006	Return made up to 25/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
15 September 2005	Total exemption full accounts made up to 30 November 2004 (14 pages)
15 September 2005	Total exemption full accounts made up to 30 November 2004 (14 pages)
30 July 2005	New secretary appointed;new director appointed (2 pages)
30 July 2005	New secretary appointed;new director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	Registered office changed on 30/07/05 from: suite 182 lomeshaye business village nelson lancashire BB9 7DR (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	Registered office changed on 30/07/05 from: suite 182 lomeshaye business village nelson lancashire BB9 7DR (1 page)
30 July 2005	New director appointed (2 pages)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2005	Declaration of assistance for shares acquisition (9 pages)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2005	Declaration of assistance for shares acquisition (9 pages)
22 July 2005	Particulars of mortgage/charge (8 pages)
22 July 2005	Particulars of mortgage/charge (8 pages)
2 February 2005	Return made up to 25/01/05; full list of members (7 pages)
2 February 2005	Return made up to 25/01/05; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (13 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (13 pages)
1 April 2004	Return made up to 25/01/04; full list of members (7 pages)
1 April 2004	Return made up to 25/01/04; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
15 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
18 March 2003	Return made up to 25/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2003	Return made up to 25/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
15 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
8 February 2002	Return made up to 25/01/02; full list of members (6 pages)
8 February 2002	Return made up to 25/01/02; full list of members (6 pages)
27 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
27 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
14 February 2001	Return made up to 25/01/01; full list of members (6 pages)
14 February 2001	Return made up to 25/01/01; full list of members (6 pages)
16 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
16 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 March 2000	Registered office changed on 03/03/00 from: suite 182 lomeshaye business village nelson lancashire BB9 7DR (1 page)
3 March 2000	Registered office changed on 03/03/00 from: suite 182 lomeshaye business village nelson lancashire BB9 7DR (1 page)
23 February 2000	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 (6 pages)
23 February 2000	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 (6 pages)
15 April 1999	Return made up to 25/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1999	Return made up to 25/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
4 February 1999	Auditor's resignation (1 page)
4 February 1999	Auditor's resignation (1 page)
15 September 1998	Full accounts made up to 30 November 1997 (9 pages)
15 September 1998	Full accounts made up to 30 November 1997 (9 pages)
6 February 1998	Return made up to 25/01/98; full list of members (6 pages)
6 February 1998	Return made up to 25/01/98; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
26 March 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
7 February 1997	Return made up to 25/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
7 February 1997	Return made up to 25/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
10 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
13 February 1996	Return made up to 25/01/96; no change of members (4 pages)
13 February 1996	Return made up to 25/01/96; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
31 May 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
5 October 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1990	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1988	Particulars of mortgage/charge (4 pages)
12 May 1988	Particulars of mortgage/charge (4 pages)
22 October 1980	Incorporation (14 pages)
22 October 1980	Incorporation (14 pages)

ICG Cleaning Limited

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