Dissolved 2017-07-07
Company Information for I.C. ELECTRONICS LIMITED
DUNDEE, ANGUS, DD1,
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Company Registration Number
SC463215
Private Limited Company
Dissolved Dissolved 2017-07-07 |
Company Name | |
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I.C. ELECTRONICS LIMITED | |
Legal Registered Office | |
DUNDEE ANGUS | |
Company Number | SC463215 | |
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Date formed | 2013-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-07-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 04:02:51 |
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Registered address | Last known status | Formation date | ||
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I.C. Electronics, Inc. | 2336 Brockway Dr Modesto CA 95355 | Active | Company formed on the 2004-12-20 |
Officer | Role | Date Appointed |
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EMMA RACHAEL CORSE |
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IAN TULLOCH CORSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE SCOTTISH AERO CLUB LTD. | Director | 2015-05-21 | CURRENT | 1956-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 133B HIGH STREET LAURENCEKIRK KINCARDINESHIRE AB30 1BN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 FULL LIST | |
AA01 | CURREXT FROM 30/11/2014 TO 31/03/2015 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2017-02-28 |
Appointment of Liquidators | 2015-05-15 |
Resolutions for Winding-up | 2015-05-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I.C. ELECTRONICS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as I.C. ELECTRONICS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | I.C. ELECTRONICS LIMITED | Event Date | 2017-02-22 |
Notice of final meeting of members Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a final meeting of members of the above named company will be held on 30 March 2017 at 11.00am within the offices of MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ for the purpose of receiving the liquidator's final receipts and payments account and report showing how the winding up has been conducted and of hearing any explanations that may be given by the liquidator. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. DEREK GRANT , LIQUIDATOR : MMG Archbold : Chartered Accountants : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | I.C. ELECTRONICS LIMITED | Event Date | 2015-05-07 |
Derek Grant , MMG Archbold , Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | I.C. ELECTRONICS LIMITED | Event Date | 2015-05-07 |
Company Limited by Shares Special Resolution of Passed 07 May 2015 At a GENERAL MEETING of I.C. Electronics Limited duly convened and held at the office of Murray Taylor, 10 Murray Lane, Montrose, DD10 8LF on 07 May 2015 the following Resolution was passed as a Special Resolution. “That the Company be wound up voluntarily and that Derek Grant , Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up.” Mr Ian Tulloch Corse : Chairman : Registered office: 133B High StreetLaurencekirkKincardineshireAB30 1BN | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |