ICE DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
12/02/2512 February 2025 | Bona Vacantia disclaimer |
26/07/2426 July 2024 | Bona Vacantia disclaimer |
23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
22/02/2322 February 2023 | Application to strike the company off the register |
01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
03/10/143 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX UNITED KINGDOM |
03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM |
03/10/113 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/09/1115 September 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD |
15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY |
13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
18/10/1018 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 18/01/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREENBURY / 18/01/2010 |
18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 18/01/2010 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 01/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREENBURY / 01/10/2009 |
30/10/0930 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR PAUL BIRCH |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR OWEN MCLAUGHLIN |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY |
19/05/0919 May 2009 | DIRECTOR APPOINTED MR LEE GREENBURY |
27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
08/10/088 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/05/086 May 2008 | AUDITOR'S RESIGNATION |
23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
05/10/075 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | DIRECTOR RESIGNED |
05/10/065 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/10/053 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED |
09/12/049 December 2004 | SECRETARY RESIGNED |
09/12/049 December 2004 | NEW SECRETARY APPOINTED |
08/10/048 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/10/0318 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
10/05/0310 May 2003 | DIRECTOR RESIGNED |
21/10/0221 October 2002 | RETURN MADE UP TO 03/10/02; CHANGE OF MEMBERS |
06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/05/0229 May 2002 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/10/0111 October 2001 | RETURN MADE UP TO 03/10/01; NO CHANGE OF MEMBERS |
24/08/0124 August 2001 | DIRECTOR RESIGNED |
31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
31/01/0131 January 2001 | SECRETARY RESIGNED |
25/01/0125 January 2001 | DIRECTOR RESIGNED |
25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: G OFFICE CHANGED 25/01/01 LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR5 1TZ |
25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
04/01/014 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/11/0028 November 2000 | AUDITOR'S RESIGNATION |
10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 ENTERPRISE HOUSE 17 RIBBLESDALE PLACE PRESTON PR1 3NA |
26/10/0026 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
23/10/0023 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/10/003 October 2000 | DIRECTOR RESIGNED |
03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
24/08/0024 August 2000 | ALTER MEM AND ARTS 18/02/00 |
23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/004 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
02/03/002 March 2000 | DIRECTOR RESIGNED |
04/01/004 January 2000 | NEW SECRETARY APPOINTED |
04/01/004 January 2000 | SECRETARY RESIGNED |
09/11/999 November 1999 | DIRECTOR RESIGNED |
15/10/9915 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/9915 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/9915 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/9915 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/9912 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
20/08/9920 August 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
08/07/998 July 1999 | DIRECTOR RESIGNED |
25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: G OFFICE CHANGED 27/10/98 52 POLAND STREET LONDON W1V 3DF |
15/10/9815 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
02/10/982 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 |
16/04/9816 April 1998 | AUDITOR'S RESIGNATION |
27/03/9827 March 1998 | S386 DIS APP AUDS 24/03/98 |
27/03/9827 March 1998 | S252 DISP LAYING ACC 24/03/98 |
27/03/9827 March 1998 | S366A DISP HOLDING AGM 24/03/98 |
11/02/9811 February 1998 | DIRECTOR RESIGNED |
11/02/9811 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
11/02/9811 February 1998 | DIRECTOR RESIGNED |
11/02/9811 February 1998 | DIRECTOR RESIGNED |
16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
08/10/978 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/12/9610 December 1996 | DIRECTOR RESIGNED |
20/10/9620 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
06/10/956 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
02/05/952 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
06/10/946 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
17/11/9317 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/11/9315 November 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/10/9222 October 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/10/928 October 1992 | DIRECTOR RESIGNED |
03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/9220 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
18/11/9118 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
20/04/9120 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/9119 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/01/9119 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
17/12/9017 December 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9020 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/903 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: G OFFICE CHANGED 21/01/90 23 MADDOX STREET LONDON W1R 9LE |
17/11/8917 November 1989 | DIRECTOR RESIGNED |
10/11/8910 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/8915 February 1989 | DIRECTOR RESIGNED |
01/12/881 December 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
28/07/8828 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
23/07/8823 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/8823 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/8810 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/877 December 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
04/11/874 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/865 December 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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