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ICEM INTERNATIONAL LIMITED
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ICEM INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameICEM INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02818721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ICEM INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Certificate that Creditors have been paid in full

    		3 pages4.51

    Registered office address changed from Suite 9 Riley Court Milburn Hill Road Coventry West Midlands CV4 7HP United Kingdom on Mar 10, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Previous accounting period shortened from Dec 31, 2013 to Nov 30, 2013

    		1 pagesAA01

    Termination of appointment of Jean-Marc Deshays as a director on Nov 28, 2013

    		1 pagesTM01

    Termination of appointment of Jacques Leveille-Nizerolle as a director on Nov 28, 2013

    		1 pagesTM01

    Appointment of Mr Peter Douglas Jackson as a director on Nov 28, 2013

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2013

    Statement of capital on Mar 20, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Jacques Leveille-Nizerolle on Jun 11, 2012

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of John Allen as a director

    		1 pagesTM01

    Registered office address changed from 26 Compass House Ensign Way Hamble Southampton SO31 4RF on Feb 01, 2010

    		1 pagesAD01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0