ICEWARE LTD

Company number 04560139 ·

Dissolved

71 filings

Date Filing
28 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Apr 2020 APPLICATION FOR STRIKING-OFF View document
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
27 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
28 Jul 2014 Annual return made up to 30 June 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 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
11 Jan 2012 COMPANY BUSINESS 31/12/2011 View document
11 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
3 Jan 2012 APPOINTMENT TERMINATED, SECRETARY COLIN BOLT View document
31 Dec 2011 APPOINTMENT TERMINATED, SECRETARY COLIN BOLT View document
31 Dec 2011 DIRECTOR APPOINTED MS JULIA GEORGE View document
31 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN BOLT View document
31 Dec 2011 CURREXT FROM 28/02/2012 TO 31/03/2012 View document
31 Dec 2011 DIRECTOR APPOINTED MR CRAIG ALEXANDER KERSEY View document
31 Dec 2011 SECRETARY APPOINTED CRAIG ALEXANDER KERSEY View document
30 Dec 2011 REGISTERED OFFICE CHANGED ON 30/12/2011 FROM C/O GUILDHALL LIMITED LOW BELFORD DALLOWGILL KIRKBY MALZEARD RIPON NORTH YORKSHIRE HG4 3RF ENGLAND View document
29 Dec 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM C/O PC CONSULTANTS 5 ENTERPRISE COURT NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1BD View document
2 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
1 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
9 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
9 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
24 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
10 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
10 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
10 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Nov 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 5 ENTERPRISE COURT NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1BD View document
12 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
23 Nov 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
23 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
9 Nov 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
6 Nov 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: UNIT 5 C/O PC CONSULTANTS LTD NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1BD View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: C/O TRICE UK LTD 9-10 MERCANTILE HOUSE HAMPSHIRE TERRACE, PORTSMOUTH HAMPSHIRE PO1 2EG View document
23 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
27 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
8 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
9 Nov 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
21 Jun 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: MERCANTILE HOUSE HAMPSHIRE TERRACE PORTSMOUTH PO1 2EG View document
21 May 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 28/02/04 View document
24 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Dec 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
30 Dec 2003 REGISTERED OFFICE CHANGED ON 30/12/03 View document
30 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
12 Dec 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2002 SECRETARY RESIGNED View document
15 Oct 2002 DIRECTOR RESIGNED View document
11 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document