ICE ENERGY HEAT PUMPS LIMITED

02939105
THE WOODEN BARN LITTLE BALDON OXFORD OX44 9PU

Documents

Documents
Date Category Description Pages
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 28 Buy now
06 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
22 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 27 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Apr 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
26 Feb 2021 officers Termination of appointment of secretary (John Raymond Spencer Brace) 1 Buy now
12 Feb 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 May 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
08 May 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
30 Apr 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 9 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Apr 2017 insolvency Liquidation Disclaimer Notice 3 Buy now
08 Mar 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Mar 2017 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 15 Buy now
08 Mar 2017 resolution Resolution 1 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2015 accounts Annual Accounts 22 Buy now
27 Oct 2015 mortgage Registration of a charge 5 Buy now
03 Sep 2015 mortgage Registration of a charge 29 Buy now
16 Apr 2015 annual-return Annual Return 4 Buy now
09 Feb 2015 officers Change of particulars for director (Mr Andrew Sheldon) 2 Buy now
09 Feb 2015 officers Change of particulars for director (Mr Andrew James Hillier) 2 Buy now
30 Dec 2014 accounts Annual Accounts 20 Buy now
15 Oct 2014 officers Appointment of secretary (Mr John Raymond Spencer Brace) 2 Buy now
15 Oct 2014 officers Termination of appointment of secretary (Andrew James Hillier) 1 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 16 Buy now
20 May 2013 officers Termination of appointment of director (Edwin Bannock) 1 Buy now
19 Apr 2013 annual-return Annual Return 6 Buy now
18 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2013 officers Termination of appointment of director (Paul Phipps) 1 Buy now
08 Apr 2013 accounts Annual Accounts 16 Buy now
06 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
08 May 2012 annual-return Annual Return 7 Buy now
13 Feb 2012 accounts Amended Accounts 18 Buy now
05 Jan 2012 accounts Annual Accounts 16 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2011 annual-return Annual Return 8 Buy now
11 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2011 accounts Annual Accounts 20 Buy now
16 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2010 resolution Resolution 2 Buy now
12 May 2010 accounts Annual Accounts 24 Buy now
12 May 2010 mortgage Particulars of a mortgage or charge 10 Buy now
13 Apr 2010 annual-return Annual Return 7 Buy now
13 Apr 2010 officers Change of particulars for director (Paul David Phipps) 2 Buy now
08 Apr 2010 annual-return Annual Return 6 Buy now
01 Apr 2010 capital Return of Allotment of shares 2 Buy now
15 Oct 2009 annual-return Annual Return 5 Buy now
29 Jun 2009 capital Conso 1 Buy now
18 Jun 2009 annual-return Return made up to 10/06/08; change of members; amend 7 Buy now
18 Jun 2009 accounts Annual Accounts 20 Buy now
17 Jun 2009 capital Ad 09/06/09\gbp si 1000000@1=1000000\gbp ic 1000/1001000\ 2 Buy now
17 Jun 2009 capital Nc inc already adjusted 04/06/09 1 Buy now
17 Jun 2009 resolution Resolution 13 Buy now
01 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
10 Sep 2008 annual-return Return made up to 10/06/08; full list of members 5 Buy now
10 Sep 2008 officers Director's change of particulars / andrew sheldon / 06/09/2007 1 Buy now
01 Feb 2008 accounts Annual Accounts 16 Buy now
09 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 2007 annual-return Return made up to 10/06/07; full list of members 4 Buy now
25 Jul 2007 resolution Resolution 1 Buy now
25 Jul 2007 resolution Resolution 1 Buy now
25 Jul 2007 capital S-div 19/06/07 1 Buy now
10 May 2007 accounts Annual Accounts 7 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
18 Dec 2006 officers New director appointed 2 Buy now
28 Sep 2006 annual-return Return made up to 10/06/06; full list of members 4 Buy now
15 May 2006 address Registered office changed on 15/05/06 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB 1 Buy now
25 Apr 2006 accounts Annual Accounts 7 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: 7 bridge street maidenhead berkshire SL6 8PA 1 Buy now
13 Dec 2005 officers New director appointed 3 Buy now
17 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
10 Jun 2005 annual-return Return made up to 10/06/05; full list of members 4 Buy now
07 Mar 2005 resolution Resolution 1 Buy now
11 Jan 2005 mortgage Particulars of mortgage/charge 7 Buy now
30 Nov 2004 accounts Annual Accounts 5 Buy now
02 Jul 2004 capital Ad 04/03/04--------- £ si 998@1 3 Buy now
21 Jun 2004 annual-return Return made up to 10/06/04; full list of members 9 Buy now
22 Apr 2004 officers Secretary resigned 1 Buy now
22 Apr 2004 officers New secretary appointed 2 Buy now
22 Apr 2004 capital Ad 04/03/04--------- £ si 998@1=998 £ ic 2/1000 3 Buy now
22 Apr 2004 capital Nc inc already adjusted 04/03/04 1 Buy now