THE ICE EXCHANGE LTD


Registered number: 03676294
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Name: THE ICE EXCHANGE LTD
THE ICE EXCHANGE LIMITED
Address: 21 BROADWALK, PINNER ROAD, HARROW, MIDDLESEX, HA2 6ED
Incorporation Date: 1998-12-01

Company status: Dissolved


Company Documents

date name form type
2022-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 AA
2021-12-02 APPLICATION FOR STRIKING-OFF DS01
2021-04-14 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES CS01
2021-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 AA
2021-12-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-26 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES CS01
2019-01-11 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES CS01
2019-11-25 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2018-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-12-07 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES CS01
2017-12-05 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2017-02-03 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2016-02-02 01/12/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-01-21 01/12/14 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2013-12-07 01/12/13 FULL LIST AR01
2013-11-28 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-24 01/12/12 FULL LIST AR01
2012-11-27 28/02/12 TOTAL EXEMPTION SMALL AA
2012-01-03 01/12/11 FULL LIST AR01
2011-01-13 SECRETARY'S CHANGE OF PARTICULARS / MR JAMEIE MINCHIN / 01/04/2010 CH03
2011-01-13 01/12/10 FULL LIST AR01
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-24 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-05 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2009-12-24 01/12/09 FULL LIST AR01
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MINCHIN / 01/12/2009 CH01
2008-12-12 28/02/08 TOTAL EXEMPTION SMALL AA
2008-04-29 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-12-20 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363a
2007-03-28 DIRECTOR RESIGNED 288b
2007-05-24 NEW DIRECTOR APPOINTED 288a
2007-03-28 NEW SECRETARY APPOINTED 288a
2007-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-28 SECRETARY RESIGNED 288b
2006-11-21 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363a
2006-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-11-21 REGISTERED OFFICE CHANGED ON 21/11/06 FROM:34 CHESTER DRIVENORTH HARROWMIDDLESEX HA2 7AH 287
2006-01-10 DIRECTOR RESIGNED 288b
2006-11-21 SECRETARY'S PARTICULARS CHANGED 288c
2005-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-02-19 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS 363s
2004-12-22 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2004-05-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-03-11 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363s
2003-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2002-04-26 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS 363s
2001-01-15 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS 363s
2001-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 AA
2000-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
2000-02-10 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS 363s
1999-02-15 AD 07/02/99---------£ SI 99@1=99£ IC 1/100 88(2)R
1999-02-15 NEW DIRECTOR APPOINTED 288a

Last update: 2022-03-31 11:16:56