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I.C.E. FACILITIES CONSTRUCTION LIMITED

Company number 04263285

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
01 Jul 2009 CERTNM Company name changed I.C.E. holdings LIMITED\certificate issued on 02/07/09
23 Jan 2009 287 Registered office changed on 23/01/2009 from B353 T2 harwell international business centre harwell oxfordshire OX11 0RA
03 Nov 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 25/07/08; full list of members
17 Jun 2008 288a Secretary appointed keith andrew patten
17 Jun 2008 288b Appointment Terminated Secretary linda morgan
25 Feb 2008 288a Director appointed mr philip nigel morgan
08 Nov 2007 288b Director resigned
15 Sep 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 288a New secretary appointed
13 Aug 2007 288b Secretary resigned
26 Jul 2007 363a Return made up to 25/07/07; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 25/07/06; full list of members
04 Jan 2006 AA Full accounts made up to 31 December 2004
22 Dec 2005 288c Director's particulars changed
24 Aug 2005 169 £ sr 1500@1 06/05/05
24 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2005 169 £ sr 300@1 30/04/05
24 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2005 363s Return made up to 25/07/05; full list of members
20 May 2005 363a Return made up to 02/08/04; full list of members