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INDUSTRIAL COOLING ENGINEERS LTD

Company number 09358257

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2022 DS01 Application to strike the company off the register
18 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 SH08 Change of share class name or designation
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
16 Mar 2018 TM01 Termination of appointment of Simon Marsden as a director on 25 July 2016
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
08 Mar 2018 TM01 Termination of appointment of James Alexander Joseph Andrews as a director on 27 February 2018
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 PSC04 Change of details for Mr Philip John Andrews as a person with significant control on 25 July 2016
05 Jan 2018 PSC07 Cessation of Simon Marsden as a person with significant control on 25 July 2016
02 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
13 Jun 2017 AA Micro company accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100