ICE LEISURE LIMITED

03102313
12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA

Documents

Documents
Date Category Description Pages
22 Oct 2013 gazette Gazette Dissolved Liquidation 1 Buy now
22 Jul 2013 insolvency Liquidation In Administration Move To Dissolution With Case End Date 19 Buy now
18 Jun 2013 insolvency Liquidation In Administration Extension Of Period 1 Buy now
04 Feb 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 18 Buy now
22 Jan 2013 insolvency Liquidation In Administration Extension Of Period 1 Buy now
03 Sep 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
12 Mar 2012 insolvency Liquidation In Administration Proposals 3 Buy now
01 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Feb 2012 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
30 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2011 accounts Annual Accounts 7 Buy now
07 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Sep 2011 annual-return Annual Return 2 Buy now
29 Mar 2011 officers Termination of appointment of secretary (Christopher Hart) 1 Buy now
14 Dec 2010 annual-return Annual Return 2 Buy now
13 Dec 2010 officers Change of particulars for director (Mr Joseph Heanen) 2 Buy now
13 Dec 2010 officers Change of particulars for director (Mr. Alexander Hugh Geffert) 2 Buy now
13 Dec 2010 officers Change of particulars for secretary (Christopher Hart) 1 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2010 accounts Annual Accounts 6 Buy now
27 Sep 2009 accounts Annual Accounts 6 Buy now
11 Sep 2009 annual-return Annual return made up to 11/09/09 2 Buy now
29 Jul 2009 address Registered office changed on 29/07/2009 from 5 the quadrant coventry CV1 2EL 1 Buy now
06 May 2009 address Registered office changed on 06/05/2009 from 10 cromwell place south kensington london SW7 2JN 1 Buy now
24 Mar 2009 officers Director's Change of Particulars / joseph heanen / 24/03/2009 / HouseName/Number was: , now: 24; Street was: no. 3 the roof gardens, now: new cavendish street; Area was: exchange road, now: ; Post Town was: watford, now: london; Post Code was: WD18 0QU, now: W1G 8TX 1 Buy now
10 Mar 2009 annual-return Annual return made up to 11/09/08 2 Buy now
05 Sep 2008 officers Director's Change of Particulars / alexander geffert / 06/08/2008 / HouseName/Number was: , now: 85; Street was: willowbank house, now: beverley; Area was: 97 oxford road, now: toothill; Post Town was: uxbridge, now: swindon; Region was: middlesex, now: wiltshire; Post Code was: UB8 1LU, now: SN5 8BN; Country was: , now: england 1 Buy now
14 Jul 2008 officers Director's Change of Particulars / joseph heanen / 08/07/2008 / HouseName/Number was: , now: 3; Street was: willowbank house, now: the roof gardens; Area was: 97 oxford road, now: exchange road; Post Town was: uxbridge, now: watford; Region was: middlesex, now: hertfordshire; Post Code was: UB8 1LU, now: WD18 0QU 1 Buy now
17 Jun 2008 officers Secretary appointed christopher hart 2 Buy now
21 May 2008 officers Appointment Terminated Secretary graham urquhart 2 Buy now
17 Apr 2008 accounts Annual Accounts 6 Buy now
01 Nov 2007 accounts Annual Accounts 6 Buy now
17 Sep 2007 annual-return Annual return made up to 11/09/07 2 Buy now
04 Jun 2007 accounts Annual Accounts 5 Buy now
22 Sep 2006 annual-return Annual return made up to 11/09/06 2 Buy now
04 Oct 2005 annual-return Annual return made up to 11/09/05 2 Buy now
06 Sep 2005 capital Declaration of assistance for shares acquisition 6 Buy now
02 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Aug 2005 incorporation Memorandum Articles 10 Buy now
02 Aug 2005 miscellaneous Miscellaneous 3 Buy now
02 Aug 2005 resolution Resolution 3 Buy now
01 Aug 2005 officers New director appointed 2 Buy now
01 Aug 2005 officers New director appointed 2 Buy now
23 Jul 2005 accounts Annual Accounts 5 Buy now
19 Jul 2005 address Registered office changed on 19/07/05 from: 29 tamworth street lichfield staffordshire WS13 6JP 1 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
07 Jul 2005 mortgage Particulars of mortgage/charge 7 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
01 Nov 2004 accounts Annual Accounts 5 Buy now
24 Sep 2004 annual-return Annual return made up to 11/09/04 4 Buy now
27 May 2004 officers Director's particulars changed 1 Buy now
06 Oct 2003 accounts Annual Accounts 9 Buy now
06 Sep 2003 annual-return Annual return made up to 11/09/03 4 Buy now
27 Sep 2002 annual-return Annual return made up to 11/09/02 4 Buy now
27 Jul 2002 accounts Annual Accounts 10 Buy now
25 Sep 2001 accounts Annual Accounts 10 Buy now
14 Sep 2001 annual-return Annual return made up to 11/09/01 4 Buy now
19 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jul 2001 officers Secretary resigned 1 Buy now
18 Jul 2001 officers New secretary appointed 2 Buy now
30 Mar 2001 address Registered office changed on 30/03/01 from: planet ice pershore street birmingham west midlands B5 4RW 1 Buy now
26 Feb 2001 annual-return Annual return made up to 11/09/00 4 Buy now
18 Jul 2000 accounts Annual Accounts 5 Buy now
23 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
15 Oct 1999 annual-return Annual return made up to 11/09/99 5 Buy now
03 Aug 1999 accounts Annual Accounts 5 Buy now
24 Feb 1999 annual-return Annual return made up to 11/09/98 4 Buy now
03 Aug 1998 accounts Annual Accounts 6 Buy now
13 Mar 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Oct 1997 officers Secretary resigned 1 Buy now
17 Oct 1997 officers Director resigned 1 Buy now
17 Oct 1997 annual-return Annual return made up to 11/09/97 6 Buy now
29 May 1997 officers New secretary appointed;new director appointed 2 Buy now
29 May 1997 officers New director appointed 2 Buy now
29 May 1997 address Registered office changed on 29/05/97 from: 46 st giles oxford OX1 3LT 1 Buy now
16 Apr 1997 accounts Annual Accounts 9 Buy now
19 Nov 1996 annual-return Annual return made up to 11/09/96 4 Buy now
19 Nov 1996 officers New director appointed 2 Buy now
19 Nov 1996 officers Director resigned 1 Buy now
30 Oct 1996 officers Director resigned 1 Buy now
30 Oct 1996 officers Secretary resigned 1 Buy now
30 Oct 1996 officers New secretary appointed 2 Buy now
26 Jul 1996 mortgage Particulars of mortgage/charge 3 Buy now
16 Feb 1996 accounts Accounting reference date notified as 30/09 1 Buy now
21 Sep 1995 mortgage Particulars of mortgage/charge 44 Buy now
13 Sep 1995 officers Secretary resigned 2 Buy now
11 Sep 1995 incorporation Incorporation Company 21 Buy now