ICEBOX MIDCO LIMITED
Warning: The most recent accounts from 28 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
| 03/12/143 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/11/1327 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 05/12/125 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/04/1212 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1212 April 2012 | ADOPT ARTICLES 04/04/2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CONRAD WALKER / 22/11/2011 |
| 22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 22/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 22/11/2011 |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 05/04/115 April 2011 | SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BERRY |
| 04/04/114 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/117 March 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/03/117 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 1 |
| 07/03/117 March 2011 | REDUCTION OF ISSUED CAPITAL |
| 02/03/112 March 2011 | REDUCE ISSUED CAPITAL 07/02/2011 |
| 18/11/1018 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/11/0926 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008 |
| 21/02/0821 February 2008 | AUDITOR'S RESIGNATION |
| 22/11/0722 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0716 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0716 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/0716 April 2007 | NC INC ALREADY ADJUSTED 29/03/07 |
| 16/04/0716 April 2007 | � NC 1000/4000001 29/0 |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: G OFFICE CHANGED 28/12/05 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH |
| 01/12/051 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | ARTICLES OF ASSOCIATION |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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