ICE CHANNEL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/166 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/05/166 May 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/10/1513 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015 |
| 18/09/1418 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014 |
| 24/10/1324 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013 |
| 16/09/1316 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013 |
| 07/09/127 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012 |
| 18/08/1118 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/08/1118 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008821 |
| 18/08/1118 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM INTERNATIONAL BUILDING MIDDLETON BUSINESS PARK CARTWRIGHT STREET CLECKHEATON WEST YORKSHIRE BD19 5LY |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/11/101 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JUSTIN BARBER / 27/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CAROLINE COLLINS / 27/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER GREEN / 27/09/2010 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/01/1011 January 2010 | Annual return made up to 27 September 2009 with full list of shareholders |
| 08/12/098 December 2009 | DISS40 (DISS40(SOAD)) |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 05/10/095 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 250000 |
| 05/10/095 October 2009 | 123 AD 28/09/09 INCREASE NOM CAP FROM �50,000 BY �200,000. |
| 05/10/095 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/02 |
| 16/07/0216 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 128 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2AT |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | ALLOTMENT OF SHARES 19/11/01 |
| 21/11/0121 November 2001 | � NC 1000/50000 19/11/01 |
| 21/11/0121 November 2001 | NC INC ALREADY ADJUSTED 19/11/01 |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | COMPANY NAME CHANGED CAWTHCO 100 LIMITED CERTIFICATE ISSUED ON 23/10/01; RESOLUTION PASSED ON 16/10/01 |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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