ICE ENERGY TECHNOLOGIES LIMITED

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DateDescription
18/09/2418 September 2024 Final Gazette dissolved following liquidation

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18/06/2418 June 2024 Return of final meeting in a creditors' voluntary winding up

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08/03/248 March 2024 Removal of liquidator by court order

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06/02/246 February 2024 Appointment of a voluntary liquidator

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30/05/2330 May 2023 Liquidators' statement of receipts and payments to 2023-04-15

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18/05/2218 May 2022 Liquidators' statement of receipts and payments to 2022-04-15

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13/10/2113 October 2021 Registered office address changed from C/O Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-13

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13/05/2013 May 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2020:LIQ. CASE NO.1

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM SUITE 17 BUILDING 6 CROXLEY PARK HATTERS LANE WATFORD HERTS WD18 8YH

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18/06/1918 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2019:LIQ. CASE NO.1

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03/06/193 June 2019 INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR

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15/02/1915 February 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009672

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15/02/1915 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/08/1810 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 22 WYCOMBE END BEACONSFIELD HP9 1NB ENGLAND

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02/05/182 May 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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02/05/182 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/05/182 May 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE ENGLAND

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES WRIGHT BANNOCK / 01/11/2017

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08/07/178 July 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/06/1720 June 2017 FIRST GAZETTE

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 22 WYCOMBE END BEACONSFIELD HP9 1NB ENGLAND

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM UNIT 9/10 OASIS BUSINESS PARK STANTON HARCOURT ROAD EYNSHAM OXFORDSHIRE OX29 4TP ENGLAND

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13/12/1613 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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28/06/1628 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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26/01/1626 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/12/154 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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18/08/1518 August 2015 Annual return made up to 22 June 2015 with full list of shareholders

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24/02/1524 February 2015 ADOPT ARTICLES 17/12/2014

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHELDON / 01/02/2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HILLIER / 01/02/2015

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30/12/1430 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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15/12/1415 December 2014 DIRECTOR APPOINTED MR JOHN RAYMOND SPENCER BRACE

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15/12/1415 December 2014 DIRECTOR APPOINTED MR EDWIN JAMES WRIGHT BANNOCK

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11/11/1411 November 2014 22/06/14 FULL LIST AMEND

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MYATT

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY

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27/10/1427 October 2014 SECOND FILING WITH MUD 22/06/13 FOR FORM AR01

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, C/O ANDY DENNESS, UNIT 9/10 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TP

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15/10/1415 October 2014 SECRETARY APPOINTED MR JOHN RAYMOND SPENCER BRACE

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15/10/1415 October 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW HILLIER

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, C/O ANDY DENNESS, UNIT 2 OAKFIELD INDUSTRIAL ESTATE, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TH, ENGLAND

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24/06/1424 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, C/O ANDY DENNESS, UNIT 9/10 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TP, ENGLAND

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23/06/1423 June 2014 DIRECTOR APPOINTED MR ROBERT BARCLAY

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23/06/1423 June 2014 DIRECTOR APPOINTED MR RICHARD MYATT

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR JASWINDER GILL

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURNLEY

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENAWAY

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR APPOINTED MR JASWINDER SINGH GILL

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, C/O MR STEVE FOOTE, UNIT 2 OAKFIELD INDUSTRIAL ESTATE, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TH, ENGLAND

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13/06/1313 June 2013 DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL PHIPPS

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BRACE

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR EDWIN BANNOCK

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08/04/138 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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27/03/1327 March 2013 05/03/13 STATEMENT OF CAPITAL GBP 2120

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27/03/1327 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/1223 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, C/O MR IAIN CM MCRITCHIE, UNIT 2 OAKFIELD HOUSE, OAKFIELD INDUSTRIAL ESTATE EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TH, UNITED KINGDOM

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13/02/1213 February 2012 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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05/01/125 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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12/09/1112 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/07/1114 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, C/O MR IAIN CM MCRITCHIE, UNIT 2 OAKFIELD HOUSE, OAKFIELD INDUSTRIAL ESTATE EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TH, UNITED KINGDOM

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, C/O MR IAIN CM MCRITCHIE, UNIT 2 OAKFIELD INDUSTRIAL ESTATE, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TH, UNITED KINGDOM

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB

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11/01/1111 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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30/06/1030 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR APPOINTED MR ANDREW PAUL GREENAWAY

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18/05/1018 May 2010 ADOPT ARTICLES 04/05/2010

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18/05/1018 May 2010 VARYING SHARE RIGHTS AND NAMES

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18/05/1018 May 2010 04/05/10 STATEMENT OF CAPITAL GBP 1409.80

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12/05/1012 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/05/1012 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND SPENCER BRACE / 27/10/2009

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22/06/0922 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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31/07/0831 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHELDON / 01/01/2008

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18/03/0818 March 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/03/0818 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/0710 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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04/08/074 August 2007 NEW DIRECTOR APPOINTED

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04/08/074 August 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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04/08/074 August 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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