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UNDERGROUND ICEWHOLE LIMITED

Company number 06014656

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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)
01 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2011	CH03	Secretary's details changed for Terrance Patrick Mellis on 10 November 2010	View PDF Secretary's details changed for Terrance Patrick Mellis on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH01	Director's details changed for Terrance Patrick Mellis on 10 November 2010	View PDF Director's details changed for Terrance Patrick Mellis on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	4.68	Liquidators' statement of receipts and payments to 10 November 2010	View PDF Liquidators' statement of receipts and payments to 10 November 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	CH01	Director's details changed for Terrance Patrick Mellis on 24 September 2009	View PDF Director's details changed for Terrance Patrick Mellis on 24 September 2009 - link opens in a new window - 1 page (1 page)
08 Feb 2010	CH03	Secretary's details changed for Terrance Patrick Mellis on 24 September 2009	View PDF Secretary's details changed for Terrance Patrick Mellis on 24 September 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 5 November 2009	View PDF Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Accounts made up to 31 October 2008	View PDF Accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
18 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2008	AA	Accounts made up to 31 October 2007	View PDF Accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
16 Jan 2008	225	Accounting reference date shortened from 30/11/07 to 31/10/07	View PDF Accounting reference date shortened from 30/11/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2007	88(2)R	Ad 18/07/07--------- £ si 1@1=1 £ ic 89/90	View PDF Ad 18/07/07--------- £ si 1@1=1 £ ic 89/90 - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	88(2)R	Ad 08/05/07--------- £ si 13@1=13 £ ic 76/89	View PDF Ad 08/05/07--------- £ si 13@1=13 £ ic 76/89 - link opens in a new window - 3 pages (3 pages)
23 Aug 2007	88(2)R	Ad 23/01/07--------- £ si 75@1=75 £ ic 1/76	View PDF Ad 23/01/07--------- £ si 75@1=75 £ ic 1/76 - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	123	Nc inc already adjusted 23/01/07	View PDF Nc inc already adjusted 23/01/07 - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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