DOUBLE 'A' ICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 29/03/2329 March 2023 | Application to strike the company off the register |
| 16/03/2316 March 2023 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 2023-03-16 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 03/03/223 March 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 09/11/219 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY MARSHALL DOUGLAS |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARSHALL NEIL DOUGLAS / 01/03/2015 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CLIFFORD BROWN / 01/03/2015 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/04/1315 April 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 05/03/125 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 16/02/1016 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN ARCHER |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MARSHALL DOUGLAS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN ARCHER |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN ARCHER |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAWN SMITH |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED LEE CLIFFORD BROWN |
| 21/02/0821 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | COMPANY NAME CHANGED IMPULSE ICES LTD. CERTIFICATE ISSUED ON 06/02/02 |
| 14/12/0114 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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