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ICEGRADE LIMITED

Company number 01692076

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	View PDF Secretary's details changed for Derringtons Limited on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 503,607.05	View PDF Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 503,607.05 - link opens in a new window - 8 pages (8 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	CH01	Director's details changed for Anthony Joseph Bygraves on 11 April 2011	View PDF Director's details changed for Anthony Joseph Bygraves on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
29 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Feb 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 503,607.05	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 503,607.05 - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	CH01	Director's details changed for Anthony Joseph Bygraves on 26 October 2009	View PDF Director's details changed for Anthony Joseph Bygraves on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Shareholding details 08/07/2009	View PDF Resolutions RES13 ‐ Shareholding details 08/07/2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	MISC	Strike off action discontinued	View PDF Strike off action discontinued - link opens in a new window - 1 page (1 page)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
10 Jun 2009	363a	Return made up to 30/06/08; full list of members; amend	View PDF Return made up to 30/06/08; full list of members; amend - link opens in a new window - 11 pages (11 pages)
20 May 2009	288c	Director's Change of Particulars / anthony bygraves / 06/05/2009 / HouseName/Number was: , now: woodway; Street was: flat 7 semaphore, now: fairmile park road; Area was: 30 stoke road, now: ; Post Code was: KT11 3BD, now: KT11 2PG; Country was: , now: KT11 2PG	View PDF Director's Change of Particulars / anthony bygraves / 06/05/2009 / HouseName/Number was: , now: woodway; Street was: flat 7 semaphore, now: fairmile park road; Area was: 30 stoke road, now: ; Post Code was: KT11 3BD, now: KT11 2PG; Country was: , now: KT11 2PG - link opens in a new window - 1 page (1 page)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Sep 2008	288b	Appointment Terminated Secretary enterprise administration LTD	View PDF Appointment Terminated Secretary enterprise administration LTD - link opens in a new window - 1 page (1 page)

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