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ICE ENERGY FLOOR HEATING LIMITED

Company number 06490450

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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)
19 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Feb 2019 LIQ10 Removal of liquidator by court order
14 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 6 December 2018
10 Dec 2018 600 Appointment of a voluntary liquidator
26 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE England to 12-14 Carlton Place Southampton SO15 2EA on 5 January 2018
27 Dec 2017 LIQ02 Statement of affairs
27 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-07
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
02 May 2017 AD01 Registered office address changed from 22 Wycombe End Beaconsfield HP9 1NB England to Greyfriars Court Paradise Square Oxford OX1 1BE on 2 May 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 Feb 2017 AD01 Registered office address changed from Unit 9/10 Oasis Business Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP England to 22 Wycombe End Beaconsfield HP9 1NB on 7 February 2017
13 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 Mar 2016 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Unit 9/10 Oasis Business Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 16 March 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
04 Dec 2015 AA Full accounts made up to 31 March 2015
14 May 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2015 TM01 Termination of appointment of Keith Mark Westcott as a director on 27 March 2015
12 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
09 Feb 2015 CH01 Director's details changed for Mr Andrew James Hillier on 1 February 2015
09 Feb 2015 CH01 Director's details changed for Mr Andrew Sheldon on 1 February 2015
09 Feb 2015 CH01 Director's details changed for Mr Keith Mark Westcott on 1 February 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014