ICE OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03735594

Incorporation date

17/03/1999

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/03/1999)

16/02/2012

Final Gazette dissolved following liquidation

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16/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-08-03

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03/03/2011

Liquidators' statement of receipts and payments to 2011-02-03

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09/09/2010

Liquidators' statement of receipts and payments to 2010-08-03

View PDF (5 pages)

06/08/2009

Statement of affairs with form 4.19

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06/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2009

Resolutions

View PDF (1 pages)

19/07/2009

Registered office changed on 20/07/2009 from the old police station church street swadlincote derbyshire DE11 8LN

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

18/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

12/02/2009

Secretary appointed eileen bilton

View PDF (2 pages)

03/02/2009

Appointment Terminated Secretary simon buckler

View PDF (1 pages)

22/01/2009

Appointment Terminated Director simon buckler

View PDF (1 pages)

22/01/2009

Appointment Terminated Director janet dean

View PDF (1 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

18/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

18/08/2007

New director appointed

View PDF (2 pages)

18/08/2007

New director appointed

View PDF (2 pages)

18/08/2007

New director appointed

View PDF (2 pages)

18/08/2007

New director appointed

View PDF (2 pages)

18/08/2007

Secretary resigned

View PDF (1 pages)

18/08/2007

New secretary appointed

View PDF (2 pages)

01/05/2007

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

19/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

07/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

26/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

18/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

20/04/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

22/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

23/03/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

17/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

15/09/2003

Registered office changed on 16/09/03 from: pembroke house 11 holly spring lane bracknell berkshire RG12 2LW

View PDF (1 pages)

23/03/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

28/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

09/07/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

01/05/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

01/05/2002

Registered office changed on 02/05/02

View PDF (0 pages)

05/07/2001

Accounts for a small company made up to 2000-04-30

View PDF (9 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Return made up to 18/03/01; no change of members

View PDF (6 pages)

19/06/2001

Director resigned

View PDF (1 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

20/05/2001

Registered office changed on 21/05/01 from: station house manor house lane datchet,slough berkshire SL3 9EB

View PDF (1 pages)

01/05/2001

Registered office changed on 02/05/01 from: 1 high street pangbourne reading RG8 7AE

View PDF (1 pages)

14/05/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (2 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Incorporation

View PDF (18 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Unreported

Last made up date

29/06/2008

Next account date

29/06/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/03/1999 - 17/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/03/1999 - 17/03/1999	36021
Buckler, Simon Jeremy	Director	09/08/2007 - 22/01/2009	12
Bilton, Eileen	Secretary	17/06/2001 - 10/05/2007	9
Bilton, Eileen	Secretary	17/03/1999 - 31/05/1999	9

Persons with Significant Control

No PSC data available.

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Description

About ICE OPERATIONS LIMITED

ICE OPERATIONS LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 2 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 ICE OPERATIONS LIMITED?

ICE OPERATIONS LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 16/02/2012.

Where is ICE OPERATIONS LIMITED located?

ICE OPERATIONS LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does ICE OPERATIONS LIMITED do?

ICE OPERATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ICE OPERATIONS LIMITED?

The latest filing was on 16/02/2012: Final Gazette dissolved following liquidation.