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ICEBERG MARKETING PLC

Company number 04198657

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.68 Liquidators' statement of receipts and payments to 25 June 2010
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2010 4.68 Liquidators' statement of receipts and payments to 8 March 2010
05 May 2009 4.20 Statement of affairs with form 4.19
06 Apr 2009 600 Appointment of a voluntary liquidator
20 Mar 2009 287 Registered office changed on 20/03/2009 from 1 rushmills old bedford road northampton northamptonshire NN4 7QD
19 Mar 2009 600 Appointment of a voluntary liquidator
12 Mar 2009 288b Appointment Terminated Secretary christopher robinson
12 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
06 Nov 2008 AA Full accounts made up to 30 April 2008
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Aug 2008 363a Return made up to 11/04/08; full list of members; amend
14 Aug 2008 353 Location of register of members
08 Aug 2008 288c Director's Change of Particulars / simon knibbs / 01/12/2007 / Area was: gayton, now: ; Post Town was: northampton, now: gayton
16 Apr 2008 363a Return made up to 11/04/08; full list of members
16 Apr 2008 288c Director's Change of Particulars / simon knibbs / 29/11/2007 / HouseName/Number was: , now: oak house; Street was: the chestnuts, now: tiffield road; Area was: 3 sycamore yard, now: gayton; Post Town was: blakesley, now: northampton; Post Code was: NN12 8QY, now: NN7 3HH
01 Dec 2007 AA Full accounts made up to 30 April 2007
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288b Secretary resigned
04 Jun 2007 363s Return made up to 11/04/07; full list of members
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 AA Full accounts made up to 30 April 2006