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ICEM LIMITED

Company number 04485592

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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)
04 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2016	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 25 February 2016	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 25 February 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	4.71	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 - 5 pages (5 pages)
10 Mar 2015	4.68	Liquidators' statement of receipts and payments to 13 February 2015	View PDF Liquidators' statement of receipts and payments to 13 February 2015 - link opens in a new window - 9 pages (9 pages)
17 Dec 2014	AD01	Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014	View PDF Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AD01	Registered office address changed from Suite 9 Riley Court Milburn Hill Road Coventry West Midlands CV4 7HP United Kingdom on 4 March 2014	View PDF Registered office address changed from Suite 9 Riley Court Milburn Hill Road Coventry West Midlands CV4 7HP United Kingdom on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 November 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2014	TM01	Termination of appointment of Valerie Raoul Desprez as a director	View PDF Termination of appointment of Valerie Raoul Desprez as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	AP01	Appointment of Mr Peter Douglas Jackson as a director	View PDF Appointment of Mr Peter Douglas Jackson as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM01	Termination of appointment of Jacques Leveille-Nizerolle as a director	View PDF Termination of appointment of Jacques Leveille-Nizerolle as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
08 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders Statement of capital on 2013-04-08 EUR 100,000 GBP 1	View PDF Annual return made up to 14 March 2013 with full list of shareholders Statement of capital on 2013-04-08 EUR 100,000 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
10 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	CH01	Director's details changed for Valerie Raoul Desprez on 10 August 2012	View PDF Director's details changed for Valerie Raoul Desprez on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Jacques Leveille-Nizerolle on 10 August 2012	View PDF Director's details changed for Jacques Leveille-Nizerolle on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Jacques Leveille-Nizerolle on 11 June 2012	View PDF Director's details changed for Jacques Leveille-Nizerolle on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
03 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Sep 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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