ICETECH FREEZERS LIMITED

Company Documents

DateDescription
12/06/1312 June 2013 NOTICE OF WINDING UP ORDER

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12/06/1312 June 2013 COURT ORDER NOTICE OF WINDING UP

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
DEANSIDE ROAD
HILLINGTON
GLASGOW
G52 4XB

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24/04/1324 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HUME

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21/06/1221 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/07/115 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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01/12/101 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MORRILL / 08/06/2010

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14/06/1014 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MCINTOSH / 08/06/2010

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23/10/0923 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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15/06/0915 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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24/06/0824 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 DEC MORT/CHARGE *****

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20/06/0720 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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31/01/0731 January 2007 DIRECTOR RESIGNED

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19/06/0619 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 ALTERATION TO MORTGAGE/CHARGE

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21/02/0621 February 2006 ALTERATION TO MORTGAGE/CHARGE

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21/02/0621 February 2006 ALTERATION TO MORTGAGE/CHARGE

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21/02/0621 February 2006 PARTIC OF MORT/CHARGE *****

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15/02/0615 February 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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19/11/0519 November 2005 PARTIC OF MORT/CHARGE *****

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08/11/058 November 2005 PARTIC OF MORT/CHARGE *****

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07/11/057 November 2005 ADOPT ARTICLES 03/11/05 NC INC ALREADY ADJUSTED 03/11/05 DISAPP PRE-EMPT RIGHTS 03/11/05

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07/11/057 November 2005 � NC 100000/400000 03/11/05

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07/11/057 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/057 November 2005 NC INC ALREADY ADJUSTED 03/11/05

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 PARTIC OF MORT/CHARGE *****

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 SECRETARY RESIGNED

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05/09/055 September 2005 COMPANY NAME CHANGED YORK PLACE (NO 348) LIMITED CERTIFICATE ISSUED ON 05/09/05

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08/06/058 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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