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ICE COOLING LIMITED

Company number 01889406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2013 4.68 Liquidators' statement of receipts and payments to 4 January 2013
21 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2012 4.70 Declaration of solvency
27 Feb 2012 600 Appointment of a voluntary liquidator
27 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-02
30 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 529
08 Dec 2011 AD01 Registered office address changed from Unit F9 Blackpole Trading Estate East Blackpole Road Worcester Worcestershire WR3 8SG on 8 December 2011
27 Apr 2011 AP01 Appointment of Mr Paul Adrian Taylor as a director
07 Feb 2011 AA Partial exemption accounts made up to 31 August 2010
19 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
29 Apr 2010 AP03 Appointment of Mr Colin Alexander Kinnear as a secretary
29 Apr 2010 TM01 Termination of appointment of Arthur Neil as a director
29 Apr 2010 TM02 Termination of appointment of Arthur Neil as a secretary
09 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Arthur John Neil on 15 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Colin Alexander Kinnear on 15 January 2010
21 Jan 2010 CH03 Secretary's details changed for Mr Arthur John Neil on 15 January 2010
21 Jan 2009 363a Return made up to 15/01/09; full list of members
21 Jan 2009 353 Location of register of members
21 Jan 2009 190 Location of debenture register
21 Jan 2009 287 Registered office changed on 21/01/2009 from blackpole trading estate east blackpole road worcester worcestershire WR3 8ZR
21 Jan 2009 288b Appointment Terminated Director louisa freeman