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ICE MAGIC LIMITED

Company number 04099358

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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)
20 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from 2 Lane End Villas, Shinfield Road Shinfield Reading Berkshire RG2 9BS on 19 August 2011
13 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mr Simon Edward Thompson as a director
26 Oct 2010 AP01 Appointment of Ernest David Thompson as a director
26 Oct 2010 AP01 Appointment of Trevor Collins as a director
11 May 2010 TM02 Termination of appointment of Elizabeth Emmett as a secretary
11 May 2010 TM01 Termination of appointment of Elizabeth Emmett as a director
11 May 2010 TM01 Termination of appointment of Peter Emmett as a director
05 May 2010 AD01 Registered office address changed from 31 Danefield Road Holmes Chapel Crewe Cheshire CW4 7NT on 5 May 2010
05 May 2010 CH01 Director's details changed for Peter James Emmett on 1 October 2009
05 May 2010 CH01 Director's details changed for Mrs Elizabeth Lesley Emmett on 1 October 2009
05 May 2010 CH03 Secretary's details changed for Mrs Elizabeth Lesley Emmett on 1 October 2009
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Peter James Emmett on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mrs Elizabeth Lesley Emmett on 27 November 2009
18 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
28 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
27 Nov 2008 363a Return made up to 31/10/08; full list of members
19 Jun 2008 AA Accounts for a dormant company made up to 31 October 2007
21 Nov 2007 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2007 CERTNM Company name changed unique structures (uk) LIMITED\certificate issued on 30/08/07