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ICE CLEANING ENVIRONMENTAL LIMITED

Company number 05539125

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-11
16 Mar 2012 4.68 Liquidators' statement of receipts and payments to 5 March 2012
12 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2011 4.20 Statement of affairs with form 4.19
16 Feb 2011 600 Appointment of a voluntary liquidator
17 Jan 2011 AD01 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW on 17 January 2011
17 Nov 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 100
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
23 Sep 2009 363a Return made up to 17/08/09; full list of members
29 May 2009 AA Total exemption full accounts made up to 31 July 2008
21 Aug 2008 363a Return made up to 17/08/08; full list of members
13 May 2008 225 Accounting reference date extended from 31/03/2008 to 31/07/2008
12 Nov 2007 363a Return made up to 17/08/07; full list of members; amend
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 288a New secretary appointed
09 Nov 2007 287 Registered office changed on 09/11/07 from: 47 butt road, colchester, essex, CO3 3BZ
09 Nov 2007 288b Secretary resigned
12 Oct 2007 363a Return made up to 17/08/07; full list of members
03 Oct 2007 288c Director's particulars changed
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jul 2007 88(2)R Ad 09/11/06--------- £ si 99@1=99 £ ic 100/199
23 Feb 2007 288b Director resigned
18 Jan 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
15 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006