ICEGRADE INTEGRATION LIMITED

Company number 02296065 ·

Dissolved

127 filings

Date Filing
14 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
29 Nov 2022 First Gazette notice for voluntary strike-off View document
29 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
17 Nov 2022 Application to strike the company off the register · 1 page View document
25 Mar 2022 Compulsory strike-off action has been discontinued · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
24 Aug 2020 CESSATION OF ANTHONY JOSEPH BYGRAVES AS A PSC View document
24 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY CLARE BERRY View document
24 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SHELTON BERRY View document
16 Aug 2020 STATEMENT OF COMPANY'S OBJECTS View document
16 Aug 2020 SUB-DIVISION 31/07/20 View document
16 Aug 2020 31/07/20 STATEMENT OF CAPITAL GBP 503607.05 View document
16 Aug 2020 ADOPT ARTICLES 31/07/2020 View document
16 Aug 2020 ARTICLES OF ASSOCIATION View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View document
3 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022960650001 View document
5 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
1 Dec 2017 DIRECTOR APPOINTED IJAZ IFTIKHAR PIR View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
16 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022960650001 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PIR AHMED View document
13 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 DISS40 (DISS40(SOAD)) View document
14 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
8 Mar 2016 FIRST GAZETTE View document
30 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
29 Sep 2015 DIRECTOR APPOINTED MR BRIAN SHELTON BERRY View document
29 Sep 2015 DIRECTOR APPOINTED PIR IJAZ UDDIN AHMED View document
20 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 15/08/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
22 Oct 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
10 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 01/08/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Mar 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 View document
11 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
24 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
29 Feb 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 View document
5 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
19 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 11/04/2011 View document
20 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
23 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
29 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 26/10/2009 View document
6 Oct 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
20 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BYGRAVES / 06/05/2009 View document
5 May 2009 FIRST GAZETTE View document
1 May 2009 DISS40 (DISS40(SOAD)) View document
30 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
25 Sep 2008 APPOINTMENT TERMINATED SECRETARY IAN SNEWIN View document
25 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
25 Sep 2008 SECRETARY APPOINTED DERRINGTONS LIMITED View document
2 Oct 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
29 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
17 May 2007 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
23 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
18 Oct 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
14 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: CHARLTON HOUSE 173 KINGSTON ROAD NEW MALDEN SURREY KT3 3SS View document
4 Oct 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
29 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
5 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
16 Sep 2003 NEW SECRETARY APPOINTED View document
16 Sep 2003 SECRETARY RESIGNED View document
1 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
21 Oct 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
3 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Oct 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
17 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
22 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
21 Sep 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
13 Apr 2000 REGISTERED OFFICE CHANGED ON 13/04/00 FROM: SECURITY HOUSE 16 WEST BARNES LANE RAYNES PARK LONDON SW20 0BU View document
26 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
10 Sep 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View document
16 Sep 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
23 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
27 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
24 Sep 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS View document
20 Sep 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS View document
18 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
21 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
9 Oct 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
20 Oct 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS View document
15 Aug 1994 REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 16 WEST BARNES LANE RAYNES PARK LONDON SW20 0BU View document
27 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
27 Jul 1994 EXEMPTION FROM APPOINTING AUDITORS 16/07/94 View document
28 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
22 Sep 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View document
10 Sep 1993 REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 80 RED LION ROAD SURBITON SURREY KT6 7QW View document
1 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Oct 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS View document
26 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
4 Dec 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS View document
11 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
11 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
9 Sep 1991 RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS View document
29 Jul 1991 REGISTERED OFFICE CHANGED ON 29/07/91 FROM: CAMPBELL GRAY HOUSE 3 WEIGHTON ROAD LONDON View document
20 Jun 1991 AUDITOR'S RESIGNATION View document
19 Jun 1991 AUDITOR'S RESIGNATION View document
12 Dec 1990 STRIKE-OFF ACTION DISCONTINUED View document
12 Dec 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS View document
16 Oct 1990 FIRST GAZETTE View document
30 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1988 NEW DIRECTOR APPOINTED View document
14 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document