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ICE DIRECT LIMITED

Company number 04095102

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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)
03 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	4.68	Liquidators' statement of receipts and payments to 9 September 2009	View PDF Liquidators' statement of receipts and payments to 9 September 2009 - link opens in a new window - 5 pages (5 pages)
15 Sep 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-09 - link opens in a new window - 1 page (1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from ice house, eastern industry fengate peterborough cambridgeshire PE1 5XB	View PDF Registered office changed on 15/09/2008 from ice house, eastern industry fengate peterborough cambridgeshire PE1 5XB - link opens in a new window - 1 page (1 page)
02 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
20 Nov 2007	363a	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
20 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: unit 2 fengate trade park fengate peterborough cambridgeshire PE1 5XB	View PDF Registered office changed on 20/11/07 from: unit 2 fengate trade park fengate peterborough cambridgeshire PE1 5XB - link opens in a new window - 1 page (1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
05 Jan 2007	363s	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
05 Apr 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 13 pages (13 pages)
12 Dec 2005	363s	Return made up to 24/10/05; full list of members	View PDF Return made up to 24/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Dec 2005	363(288)	Director's particulars changed
29 Dec 2004	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 11 pages (11 pages)
03 Nov 2004	363s	Return made up to 24/10/04; full list of members	View PDF Return made up to 24/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2004	363(288)	Director's particulars changed
29 Oct 2004	287	Registered office changed on 29/10/04 from: ice house fengate peterborough PE1 5XB	View PDF Registered office changed on 29/10/04 from: ice house fengate peterborough PE1 5XB - link opens in a new window - 1 page (1 page)
28 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Apr 2004	AAMD	Amended accounts made up to 30 April 2003	View PDF Amended accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
20 Apr 2004	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 12 pages (12 pages)

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