Advanced company searchLink opens in new window

INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED

Company number 03463584

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 2 November 2021
05 Dec 2020 AD01 Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to 30 Finsbury Square London EC2A 1AG on 5 December 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-03
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 LIQ01 Declaration of solvency
01 Sep 2020 AP01 Appointment of Andrew Martin Pollins as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Simon David Pinnell as a director on 31 August 2020
04 Aug 2020 SH20 Statement by Directors
04 Aug 2020 SH19 Statement of capital on 4 August 2020
  • GBP 1
04 Aug 2020 CAP-SS Solvency Statement dated 15/07/20
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prm a/c to nil 15/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 101
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
01 Aug 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 11 November 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 AP01 Appointment of Mr Simon David Pinnell as a director on 1 January 2018
17 Jan 2018 TM01 Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018
17 Jan 2018 TM01 Termination of appointment of Gary Proctor as a director on 9 January 2018
20 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
25 May 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 CH01 Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
05 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015