ICEM LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

ICEM LIMITED
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
WEST MIDLANDS
CV3 2TX
(226 companies also use this postcode)

Classification:

Other software publishing

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
04485592
Incorporation Date:
15 Jul 2002
Financial Year End:
30 Nov
Capital:
£1.00 on 8 Apr 2013
For period ending:
31 Dec 2012
Filed on:
10 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2013
Filed on:
8 Apr 2013
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Map


Notices published in the Gazette

14 Oct 2015

ICEM LIMITED (Company Number 04485592) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX; (Formerly) Unit 9, Riley Court, Milburn Hill Road, Coventry, CV4 7HP Principal trading address: (Formerly) Unit 9, Riley Court, Milburn Hill Road, Coventry, CV4 7HP Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above-named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 23 November 2015, at 10.00 am, for the purpose of receiving an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding day. Office Holder details: Tony Mitchell and Brett Barton (IP Nos 8203 and 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX For further details contact Tony Mitchell and Brett Barton Tel: 024 7655 3700. Tony Mitchell, Joint Liquidator 05 October 2015

Recently Filed Documents - 98 available


Directors and Secretaries

Peter Jackson
28 Nov 2013 ⇒ Present ( 3 Years ) Director
Shoosmiths Secretaries Limited
13 Jun 2008 ⇒ Present ( 9 Years ) Company Secretary

Previous Company Names

AVERAGE TEST LIMITED
Changed 19 Sep 2002

Previous Addresses

SUITE 9 RILEY COURT
MILBURN HILL ROAD
COVENTRY
WEST MIDLANDS
CV4 7HP
UNITED KINGDOM
Changed 4 Mar 2014

26 COMPASS HOUSE ENSIGN WAY
HAMBLE
SOUTHAMPTON
SO31 4RF
Changed 1 Feb 2010

EPSILON HOUSE
ENTERPRISE ROAD
CHILWORTH SCIENCE PARK
SOUTHAMPTON SO16 7NS
Changed 29 Mar 2006

15 FRANKLIN AVENUE
HARTLEY WINTNEY
HOOK
HAMPSHIRE RG27 8RB
Changed 27 Nov 2002

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 20 Aug 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 10 Jun 2013 6
31 Dec 2011 14 Sep 2012 9
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 21 Jul 2010 7
31 Dec 2008 22 Apr 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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