BLUE ICE SOLUTIONS LIMITED

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Company Documents

DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 Application to strike the company off the register

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28/11/2328 November 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-03-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/2019 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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15/09/1815 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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18/11/1618 November 2016 SECRETARY'S CHANGE OF PARTICULARS / NIGEL GEOFFREY WILSON / 18/11/2016

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 58 FELLOWS ROAD BEESTON NOTTINGHAM NG9 1AQ

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEOFFREY WILSON / 18/11/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WILSON / 18/11/2016

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/03/1615 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/03/1415 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/04/136 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/03/1217 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/03/1028 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WILSON / 01/10/2009

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEOFFREY WILSON / 01/10/2009

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 48 DOVECOTE LANE BEESTON NOTTINGHAM NG9 1JG

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09/04/089 April 2008 LOCATION OF DEBENTURE REGISTER

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09/04/089 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 LOCATION OF REGISTER OF MEMBERS

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WILSON / 28/03/2008

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09/04/089 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL WILSON / 29/03/2008

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 NEW SECRETARY APPOINTED

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24/08/0624 August 2006 SECRETARY RESIGNED

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24/08/0624 August 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/12/041 December 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 54 DOVECOTE LANE BEESTON NOTTINGHAM NG9 1JG

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13/04/0413 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/05/034 May 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 73 PYPE HAYES ROAD PYPE HAYES BIRMINGHAM WEST MIDLANDS B24 0LP

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06/10/026 October 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: C/O MIDLANDS CO SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU

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20/03/0220 March 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 SECRETARY RESIGNED

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13/03/0213 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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