ICE ENERGY HEAT PUMPS LIMITED

Company number 02939105

Date	Type	Description	View / Download
10 Jun 2024	AD01	Registered office address changed from C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 10 June 2024	(3 pages)
04 May 2024	LIQ03	Liquidators' statement of receipts and payments to 26 February 2024	(28 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 26 February 2023	(23 pages)
22 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 26 February 2022	(27 pages)
15 Jun 2021	AD01	Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021	(2 pages)
30 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	(22 pages)
26 Feb 2021	TM02	Termination of appointment of John Raymond Spencer Brace as a secretary on 2 September 2020	(1 page)
12 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
01 May 2020	LIQ03	Liquidators' statement of receipts and payments to 26 February 2020	(16 pages)
08 May 2019	LIQ03	Liquidators' statement of receipts and payments to 26 February 2019	(16 pages)
30 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 26 February 2018	(21 pages)
26 Apr 2018	MR04	Satisfaction of charge 029391050007 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 029391050008 in full	(4 pages)
06 Sep 2017	LIQ10	Removal of liquidator by court order	(9 pages)
31 Jul 2017	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE England to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 31 July 2017	(2 pages)
11 Apr 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
08 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2017	4.20	Statement of affairs with form 4.19	(15 pages)
08 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27	(1 page)
15 Feb 2017	AD01	Registered office address changed from 22 Wycombe End Beaconsfield HP9 1NB England to Greyfriars Court Paradise Square Oxford OX1 1BE on 15 February 2017	(1 page)
07 Feb 2017	AD01	Registered office address changed from Unit 9/10 Oasis Business Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP England to 22 Wycombe End Beaconsfield HP9 1NB on 7 February 2017	(1 page)
13 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,321,000	(4 pages)
16 Mar 2016	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Unit 9/10 Oasis Business Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 16 March 2016	(1 page)
03 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)