ICE INNOVATION BRAND & WEB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/135 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/135 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/12/135 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 4B SOUTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5QU UNITED KINGDOM |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRADLEY |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/12/1224 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM THE MILL AT SCOTTHALL 44 POTTERNEWTON MOUNT LEEDS WEST YORKSHIRE LS7 2DR |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED TIMOTHY IAN BRADLEY |
| 16/04/1216 April 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 03/04/123 April 2012 | DISS40 (DISS40(SOAD)) |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA CLARE BLINDELL / 08/09/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES CHRISTOPHER FRYER / 08/09/2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM YORKSHIRE BANK CHAMBERS 1ST FLOOR ASPIRE 2 INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JP |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 44 POTTERNEWTON MOUNT LEEDS WEST YORKSHIRE LS7 2DR UNITED KINGDOM |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES CHRISTOPHER FRYER / 08/09/2010 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 9 KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ |
| 26/01/1026 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA BLINDELL / 15/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES CHRISTOPHER FRYER / 15/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES CHRISTOPHER FRYER / 15/01/2010 |
| 12/12/0912 December 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM TITAN HOUSE STATION ROAD HORSFORTH LEEDS LS18 5PA UNITED KINGDOM |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY APPOINTED MILES CHRISTOPHER FRYER |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED SAMANTHA CLARE BLINDELL |
| 25/11/0825 November 2008 | COMPANY NAME CHANGED ICE INNOVATION BRAND & WEB DESIGN LIMITED CERTIFICATE ISSUED ON 25/11/08 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 20/11/0820 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
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