ICETUBE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007829 |
| 21/06/1821 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM EDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD WHETSTONE LEICESTER LE8 6EP |
| 05/06/185 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 05/06/185 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | SECTION 40 14/11/2011 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM UNIT F, EDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD WHETSTONE LEICESTER LE8 6EP ENGLAND |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LORRAINE NIEDERLAG / 27/08/2015 |
| 27/08/1527 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMSHEED MOTAFRAM |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/09/1419 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JAMSHEED MOTAFRAM |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS LINDA LORRAINE NIEDERLAG |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SYMONS |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SORE |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/09/1310 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 01/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 01/08/2013 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG ENGLAND |
| 08/12/128 December 2012 | DISS40 (DISS40(SOAD)) |
| 06/12/126 December 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 20/11/1220 November 2012 | FIRST GAZETTE |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/04/1223 April 2012 | PREVEXT FROM 31/07/2011 TO 31/10/2011 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM SORE |
| 25/11/1125 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 3365121 |
| 17/08/1117 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD |
| 27/07/1027 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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