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ICU ENERGY LTD

Company number 07533720

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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)
17 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2019 L64.04 Dissolution deferment
17 Jan 2019 WU15 Notice of final account prior to dissolution
16 Jan 2018 WU07 Progress report in a winding up by the court
20 Jan 2017 LIQ MISC INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 11/11/2016
22 Dec 2015 AD01 Registered office address changed from 26 Foundry Lane Horsham West Sussex RH13 5PX to Alexandra Dock Business Centre Fisherman's Wharf Grimsby DN31 1UL on 22 December 2015
21 Dec 2015 4.31 Appointment of a liquidator
13 Oct 2015 COCOMP Order of court to wind up
16 Sep 2015 AA Total exemption small company accounts made up to 28 February 2014
15 Sep 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 250
04 Mar 2015 TM01 Termination of appointment of David Leigh Jones as a director on 24 February 2015
24 Feb 2015 TM01 Termination of appointment of David Leigh Jones as a director on 24 February 2015
05 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 250
28 Jul 2014 CH01 Director's details changed for Mr Ian David Jones on 4 March 2014
28 Jul 2014 AD01 Registered office address changed from Woodstock House Mole Street Ockley Surrey RH5 5PB England to 26 Foundry Lane Horsham West Sussex RH13 5PX on 28 July 2014
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Nov 2013 MR01 Registration of charge 075337200002
08 Jul 2013 MR04 Satisfaction of charge 075337200001 in full
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
19 Apr 2013 MR01 Registration of charge 075337200001
10 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
18 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Jun 2012 CH01 Director's details changed for Mr Leigh David Jones on 7 June 2012
21 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders