ICE INNOVATIONS LIMITED

Company number 05585993

Date	Type	Description	View / Download
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
22 Oct 2014	4.68	Liquidators' statement of receipts and payments to 11 July 2014	(6 pages)
21 Oct 2014	4.68	Liquidators' statement of receipts and payments to 11 July 2013	(6 pages)
21 Oct 2014	4.68	Liquidators' statement of receipts and payments to 11 July 2012	(6 pages)
19 Jul 2011	4.20	Statement of affairs with form 4.19	(7 pages)
19 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Jun 2011	AD01	Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom on 23 June 2011	(2 pages)
04 Jan 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
04 Jan 2011	AAMD	Amended accounts made up to 31 October 2007	(7 pages)
15 Dec 2010	AD01	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 15 December 2010	(1 page)
15 Dec 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 100	(4 pages)
11 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2010	AP01	Appointment of Mr Neil John Hughes as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Philip Hughes as a director	(1 page)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Philip Russell Hughes on 7 October 2009	(2 pages)
10 Nov 2009	TM02	Termination of appointment of Richard Elmer as a secretary	(1 page)
09 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
11 Feb 2009	363a	Return made up to 07/10/08; full list of members	(4 pages)
30 Jan 2009	288b	Appointment terminated director lucy hughes	(1 page)

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