BICE MECHANICAL & HEATING LIMITED

Key Data

Status

Dissolved

Company No.

03786951

Incorporation date

09/06/1999

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

16/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2011

Notice of move from Administration to Dissolution on 2011-03-11

View PDF (10 pages)

10/01/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

07/11/2010

Administrator's progress report to 2010-10-11

View PDF (8 pages)

22/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

05/09/2010

Administrator's progress report to 2010-08-23

View PDF (17 pages)

12/05/2010

Administrator's progress report to 2010-04-11

View PDF (6 pages)

06/12/2009

Statement of administrator's proposal

View PDF (9 pages)

03/11/2009

Registered office address changed from Prospect House, 50 Leigh Road Eastleigh Hampshire SO50 9DT on 2009-11-04

View PDF (2 pages)

21/10/2009

Appointment of an administrator

View PDF (1 pages)

03/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/08/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/07/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

25/07/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/05/2007

Registered office changed on 02/05/07 from: c/o hjs chartered accountants 12-14 carlton place southampton SO15 2EA

View PDF (1 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

02/07/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

24/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

07/09/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

30/09/2004

New director appointed

View PDF (2 pages)

22/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

22/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

15/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

10/10/2002

Director resigned

View PDF (1 pages)

18/08/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

14/07/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

14/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/07/2002

Registered office changed on 15/07/02

View PDF (0 pages)

22/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

25/11/2001

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

16/08/2001

Registered office changed on 17/08/01 from: 15 carlton place southampton hampshire SO15 2DY

View PDF (1 pages)

20/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

15/10/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

30/08/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

30/08/2000

Secretary's particulars changed

View PDF (0 pages)

30/08/2000

Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

Registered office changed on 16/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	09/06/1999 - 09/06/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	09/06/1999 - 09/06/1999	10915
SAME-DAY COMPANY SERVICES LIMITED	Corporate Secretary	29/07/2002 - 23/08/2004	121
England, David	Secretary	23/08/2004 - Present	-
England, David	Secretary	19/03/2000 - 29/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BICE MECHANICAL & HEATING LIMITED

BICE MECHANICAL & HEATING LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at Latimer House, 5 Cumberland Place, Southampton, Hampshire SO15 2BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BICE MECHANICAL & HEATING LIMITED?

BICE MECHANICAL & HEATING LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 16/06/2011.

Where is BICE MECHANICAL & HEATING LIMITED located?

BICE MECHANICAL & HEATING LIMITED is registered at Latimer House, 5 Cumberland Place, Southampton, Hampshire SO15 2BH.

What does BICE MECHANICAL & HEATING LIMITED do?

BICE MECHANICAL & HEATING LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for BICE MECHANICAL & HEATING LIMITED?

The latest filing was on 16/06/2011: Final Gazette dissolved following liquidation.