THE ICE CO STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2415 April 2024 | Confirmation statement made on 2023-10-06 with no updates |
| 12/04/2412 April 2024 | Registered office address changed from Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP to Unit 18 Langthwaite Road South Kirkby Pontefract WF9 3AP on 2024-04-12 |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 27/04/2327 April 2023 | Termination of appointment of David John Lyon as a director on 2022-10-01 |
| 27/04/2327 April 2023 | Termination of appointment of Paul Andrew Martin as a director on 2022-10-01 |
| 27/04/2327 April 2023 | Confirmation statement made on 2022-10-06 with updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2022-01-02 |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | Statement of capital on 2021-12-10 |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 10/12/2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES WHARTON / 05/11/2015 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WHARTON / 01/01/2015 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN KELLY |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY WEST YORKSHIRE WF9 3AP |
| 08/12/148 December 2014 | Registered office address changed from , Unit 18, Langthwaite Business, Park, South Kirkby, West Yorkshire, WF9 3AP to Unit 18 Langthwaite Road South Kirkby Pontefract WF9 3AP on 2014-12-08 |
| 27/11/1427 November 2014 | SECTION 519 |
| 13/11/1413 November 2014 | SECTION 519 |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTIN / 15/10/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 01/09/2014 |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTIN / 25/06/2014 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR GILES WHARTON |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 01/10/2013 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 15/02/2013 |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR JOHN PETER KELLY |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON KEANE |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR DAVID JOHN LYON |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR PAUL ANDREW MARTIN |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HUDSON |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 18/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES HUDSON / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 14/02/2013 |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW KEANE / 13/02/2013 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MISS POLLY ANNA MARR |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MRS ANNABELLE AMY TYSON |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR TREVOR CHARLES HUDSON |
| 07/11/117 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/114 February 2011 | COMPANY NAME CHANGED SEGURO STORAGE LIMITED CERTIFICATE ISSUED ON 04/02/11 |
| 08/11/108 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART HANCOCK |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MARR |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARR |
| 05/11/095 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HANCOCK / 05/11/2009 |
| 05/09/095 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | DIRECTOR'S PARTICULARS JOHN KELLY |
| 24/12/0824 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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