ICEBERG BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2422 February 2024 | Final Gazette dissolved following liquidation |
| 22/02/2422 February 2024 | Final Gazette dissolved following liquidation |
| 22/11/2322 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 26/01/2226 January 2022 | Liquidators' statement of receipts and payments to 2022-01-21 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOGGIN |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/06/1918 June 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE PROUDFOOT |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CESSATION OF GLYN JOHN ALAN RACE AS A PSC |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACKWORK LIMITED |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | AUD SHAL BE APPOINTED AND THEIR DUTIES REGULATED IN ACCORDANCE 19/04/2018 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM DAMER HOUSE MEADOW WAY WICKFORD ESSEX SS12 9HA |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036124300002 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | SECRETARY APPOINTED MRS JOANNE PROUDFOOT |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DALZIEL |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW DALZIEL |
| 02/11/152 November 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 06/03/156 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR. JOHN WILLIAM GOGGIN |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY CLARK |
| 15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036124300001 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036124300001 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 1 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT ENGLAND |
| 14/09/1214 September 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR GARY SEAN CLARK |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN MYALL |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MYALL |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COLLINS |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENNESSEY |
| 13/09/1213 September 2012 | SECRETARY APPOINTED MR ANDREW JAMES DALZIEL |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR ANDREW JAMES DALZIEL |
| 27/03/1227 March 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 309 HIGH ROAD BENFLEET ESSEX SS7 5HA |
| 12/09/1112 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 24/08/1124 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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