EASTERN ICE LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/142 May 2014 | APPLICATION FOR STRIKING-OFF |
| 12/11/1312 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/01/1315 January 2013 | Annual return made up to 14 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/01/121 January 2012 | Annual return made up to 14 October 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/10/1020 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/10/0921 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROGER KYNASTON / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW OFFERS / 20/10/2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM 20 WHITSED ROAD NEWBOROUGH PETERBOROUGH CAMBRIDGESHIRE PE6 7ST |
| 24/09/0824 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHON KYNASTON / 01/07/2008 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: GISTERED OFFICE CHANGED ON 24/09/2008 FROM 26 WHITSED ROAD NEWBOROUGH PETERBOROUGH CAMBRIDGESHIRE PE6 7ST |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHON KYNASTON / 26/06/2008 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED IAN ANDREW OFFERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MEE |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM BANK CHAMBERS, 27A MARKET PLACE MARKET DEEPING PETERBOROUGH PE6 8EA |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHON KYNASTON / 16/06/2008 |
| 05/12/075 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/04/08 |
| 07/11/077 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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