BICE MECHANICAL & HEATING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1117 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/03/1117 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00003966,00009441,00006588 |
| 08/11/108 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2010:LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2010:LIQ. CASE NO.1 |
| 13/05/1013 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2010:LIQ. CASE NO.1 |
| 07/12/097 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM PROSPECT HOUSE, 50 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT |
| 22/10/0922 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009441,00003966 |
| 04/10/094 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/07/02 |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 26/11/0126 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 15 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2DY |
| 21/06/0121 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 10/06/9910 June 1999 | Incorporation |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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