POLE-ICE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Final Gazette dissolved following liquidation

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31/03/2531 March 2025 Final Gazette dissolved following liquidation

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31/12/2431 December 2024 Return of final meeting in a creditors' voluntary winding up

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18/01/2418 January 2024 Liquidators' statement of receipts and payments to 2023-11-22

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15/12/2215 December 2022 Statement of affairs

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15/12/2215 December 2022 Appointment of a voluntary liquidator

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15/12/2215 December 2022 Registered office address changed from 7-9 Station Road Hesketh Bank Preston Lancashire, PR4 6SN to Bartle House Oxford Court Manchester M2 3WQ on 2022-12-15

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Resolutions

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 30/06/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/10/157 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/10/1417 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/09/1318 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/10/129 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/10/1110 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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25/08/1125 August 2011 APPOINTMENT TERMINATED, SECRETARY JANICE JACKSON

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/09/1016 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MARY HAYTER / 01/10/2009

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/10/092 October 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 9 STATION ROAD HESKETH BANK PRESTON LANCASHIRE, PR4 6SN

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08/10/088 October 2008 LOCATION OF DEBENTURE REGISTER

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08/10/088 October 2008 LOCATION OF REGISTER OF MEMBERS

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08/10/088 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/09/0714 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/10/065 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/09/058 September 2005 LOCATION OF REGISTER OF MEMBERS

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08/09/058 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/09/0422 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/09/0325 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/03/0326 March 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 SECRETARY RESIGNED

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07/11/027 November 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 SECRETARY RESIGNED

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23/04/0223 April 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 NEW SECRETARY APPOINTED

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/09/0120 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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13/09/0013 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/09/9914 September 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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14/06/9914 June 1999 COMPANY NAME CHANGED POLE-ICE REFRIGERATION LIMITED CERTIFICATE ISSUED ON 15/06/99

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04/06/994 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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23/09/9823 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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19/09/9719 September 1997 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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02/10/962 October 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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07/06/967 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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12/09/9512 September 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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10/10/9410 October 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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10/10/9410 October 1994 RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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21/10/9321 October 1993 RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 REGISTERED OFFICE CHANGED ON 31/03/93 FROM: STATION BRIDGE WORKS STATION ROAD HESKETH BANK PRESTON, LANCS. PR4 6RR

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19/10/9219 October 1992 ALTER MEM AND ARTS 30/09/92

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15/10/9215 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/929 October 1992 COMPANY NAME CHANGED SPEED 2904 LIMITED CERTIFICATE ISSUED ON 12/10/92

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09/10/929 October 1992 REGISTERED OFFICE CHANGED ON 09/10/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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16/09/9216 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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