About

Registered Number: 01913791
Date of Incorporation: 15/05/1985 (38 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/10/2018 (5 years and 6 months ago)
Registered Address: 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT,

 

Based in Guildford in Surrey, Independent Commodity Supplies Ltd was established in 1985, it's status in the Companies House registry is set to "Dissolved". Quilter, Nicholas James, Rossington, John Michael are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUILTER, Nicholas James N/A 03 November 2016 1
ROSSINGTON, John Michael N/A 01 September 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 October 2018
LIQ13 - N/A 13 July 2018
RESOLUTIONS - N/A 08 November 2017
LIQ01 - N/A 08 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 08 November 2017
AD01 - Change of registered office address 25 October 2017
AA01 - Change of accounting reference date 17 October 2017
MR04 - N/A 22 May 2017
MR04 - N/A 22 May 2017
AD01 - Change of registered office address 20 February 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 15 February 2017
TM01 - Termination of appointment of director 17 January 2017
TM02 - Termination of appointment of secretary 17 January 2017
MR04 - N/A 12 October 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 19 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2008
395 - Particulars of a mortgage or charge 08 August 2008
395 - Particulars of a mortgage or charge 05 August 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 18 April 2007
363s - Annual Return 10 January 2007
363s - Annual Return 27 February 2006
AA - Annual Accounts 24 February 2006
AA - Annual Accounts 24 March 2005
363s - Annual Return 21 January 2005
169 - Return by a company purchasing its own shares 12 November 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 18 January 2004
395 - Particulars of a mortgage or charge 05 December 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 28 March 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 07 March 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 09 March 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 30 March 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 16 February 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 04 March 1997
363s - Annual Return 26 February 1997
395 - Particulars of a mortgage or charge 18 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 24 January 1995
363s - Annual Return 06 January 1995
395 - Particulars of a mortgage or charge 11 May 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 03 February 1994
395 - Particulars of a mortgage or charge 24 December 1993
AA - Annual Accounts 22 March 1993
363b - Annual Return 25 February 1993
288 - N/A 12 November 1992
AA - Annual Accounts 01 April 1992
363s - Annual Return 03 March 1992
AA - Annual Accounts 07 August 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 14 May 1990
363 - Annual Return 16 January 1990
287 - Change in situation or address of Registered Office 07 November 1989
395 - Particulars of a mortgage or charge 05 October 1989
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
395 - Particulars of a mortgage or charge 13 October 1988
AA - Annual Accounts 07 July 1988
363 - Annual Return 18 May 1988
RESOLUTIONS - N/A 25 January 1988
RESOLUTIONS - N/A 25 January 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 January 1988
123 - Notice of increase in nominal capital 25 January 1988
288 - N/A 04 January 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 10 June 1987
288 - N/A 21 October 1986
287 - Change in situation or address of Registered Office 21 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 August 2008 Fully Satisfied

N/A

Debenture 30 July 2008 Fully Satisfied

N/A

Legal charge 24 November 2003 Fully Satisfied

N/A

Mortgage debenture 03 October 1996 Fully Satisfied

N/A

Charge 09 May 1994 Fully Satisfied

N/A

Charge 13 December 1993 Fully Satisfied

N/A

Mortgage deed 03 October 1989 Fully Satisfied

N/A

Debenture 10 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.