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ICE EXTINGUISHER SOLUTIONS LTD

Company number 04100899

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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)
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-16 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-16 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	AD01	Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 August 2017	View PDF Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
03 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 166	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 166 - link opens in a new window - 4 pages (4 pages)
29 Nov 2015	CH03	Secretary's details changed for Mrs Geidre Jones on 29 November 2015	View PDF Secretary's details changed for Mrs Geidre Jones on 29 November 2015 - link opens in a new window - 1 page (1 page)
29 Nov 2015	CH01	Director's details changed for Mr. Ian Jones on 31 October 2015	View PDF Director's details changed for Mr. Ian Jones on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
14 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 166	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 166 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 166	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 166 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AP03	Appointment of Mrs Geidre Jones as a secretary	View PDF Appointment of Mrs Geidre Jones as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 166	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 166 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AP01	Appointment of Mr Casey James Harvey Mills as a director	View PDF Appointment of Mr Casey James Harvey Mills as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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