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I.C.E. FACILITIES MANAGEMENT LIMITED

Company number 03333533

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2017 AD01 Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicestershire LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
12 Oct 2016 4.68 Liquidators' statement of receipts and payments to 17 August 2016
23 Sep 2015 4.68 Liquidators' statement of receipts and payments to 17 August 2015
16 Oct 2014 1.4 Notice of completion of voluntary arrangement
28 Aug 2014 4.20 Statement of affairs with form 4.19
28 Aug 2014 600 Appointment of a voluntary liquidator
28 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-18
23 Jul 2014 AD01 Registered office address changed from 166 Maxwell Avenue Harwell Science and Innovation Campus Didcot Oxfordshire OX11 0QB United Kingdom to Castle Acres Everard Way Narborough Leicestershire LE19 1BY on 23 July 2014
31 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Oct 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
29 Aug 2013 TM01 Termination of appointment of Keith Patten as a director
28 Aug 2013 AP01 Appointment of Mr Michaelangelo Dexter Lawrence as a director
28 Aug 2013 TM01 Termination of appointment of Keith Patten as a director
12 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Steven Simpkins as a director
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Apr 2012 AP01 Appointment of Steven John Simpkins as a director
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Jul 2011 TM01 Termination of appointment of Darren Field as a director
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5