| Name: |
ICE HOUSE HIRE LIMITED
IHH REALISATIONS LTD |
| Address: | 10B FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 8BF |
| Incorporation Date: | 2006-02-13 |
| date | name | form type |
| 2018-02-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-05-10 | COMPANY NAME CHANGED ICE HOUSE HIRE LIMITEDCERTIFICATE ISSUED ON 10/05/17 | CERTNM |
| 2017-11-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-02-27 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-11-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM10B FLEET BUSINESS PARK, SANDY LANECHURCH CROOKHAMFLEETHAMPSHIREGU52 8BFENGLAND | AD01 |
| 2016-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROMRED COTTAGE SPILCOT HILL DOGMERSFIELDHOOKHAMPSHIRERG27 8SX | AD01 |
| 2016-03-02 | 13/02/16 FULL LIST | AR01 |
| 2016-11-24 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | 13/02/15 FULL LIST | AR01 |
| 2014-02-13 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-05 | 13/02/14 FULL LIST | AR01 |
| 2013-02-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | 13/02/13 FULL LIST | AR01 |
| 2012-02-27 | 13/02/12 FULL LIST | AR01 |
| 2012-02-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-25 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-22 | 13/02/11 FULL LIST | AR01 |
| 2011-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MORRANT SCOTT / 01/03/2011 | CH01 |
| 2011-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM9 FERN DRIVECHURCH CROOKHAMFLEETHAMPSHIREGU51 5NW | AD01 |
| 2011-03-22 | SAIL ADDRESS CHANGED FROM:9 FERN DRIVECHURCH CROOKHAMFLEETHAMPSHIREGU51 5NWENGLAND | AD02 |
| 2010-02-23 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN MORRANT SCOTT / 10/10/2009 | CH01 |
| 2010-03-03 | 13/02/10 FULL LIST | AR01 |
| 2009-03-27 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-12 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-08-23 | £ NC 1000/200016/08/0 | RES04 |
| 2007-07-03 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-03 | SECRETARY RESIGNED | 288b |
| 2007-03-31 | AD 16/03/07---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2007-08-23 | AD 16/08/07---------£ SI 1000@1=1000£ IC 1000/2000 | 88(2)R |
| 2007-08-23 | NC INC ALREADY ADJUSTED16/08/07 | 123 |
| 2007-04-05 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-16 | SECRETARY RESIGNED | 288b |
| 2006-02-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-02-16 | DIRECTOR RESIGNED | 288b |
| 2006-02-16 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2006-02-28 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-28 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM:40 READING ROAD, CHINEHAMBASINGSTOKEHAMPSHIRERG24 8LT | 287 |
| 2006-02-28 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | 225 |
| 2006-02-28 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-09-01 12:10:18