Total Documents | 71 |
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Total Pages | 253 |
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22 October 2013 | Final Gazette dissolved via compulsory strike-off |
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22 October 2013 | Final Gazette dissolved following liquidation |
22 October 2013 | Final Gazette dissolved following liquidation |
22 July 2013 | Notice of move from Administration to Dissolution on 17 July 2013 |
22 July 2013 | Notice of move from Administration to Dissolution |
18 June 2013 | Notice of extension of period of Administration |
18 June 2013 | Notice of extension of period of Administration |
5 February 2013 | Administrator's progress report to 18 January 2013 |
5 February 2013 | Administrator's progress report to 18 January 2013 |
22 January 2013 | Notice of extension of period of Administration |
22 January 2013 | Notice of extension of period of Administration |
18 December 2012 | Company name changed planet ice (norwich) LIMITED\certificate issued on 18/12/12
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18 December 2012 | Change of name notice |
18 December 2012 | Resolutions
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18 December 2012 | Change of name notice |
3 September 2012 | Administrator's progress report to 18 July 2012 |
3 September 2012 | Administrator's progress report to 18 July 2012 |
12 March 2012 | Statement of administrator's proposal |
12 March 2012 | Statement of administrator's proposal |
2 February 2012 | Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 2 February 2012 |
2 February 2012 | Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 2 February 2012 |
2 February 2012 | Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 2 February 2012 |
1 February 2012 | Appointment of an administrator |
1 February 2012 | Appointment of an administrator |
16 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
16 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
8 November 2011 | Accounts for a small company made up to 30 September 2010 |
8 November 2011 | Accounts for a small company made up to 30 September 2010 |
7 October 2011 | Particulars of a mortgage or charge / charge no: 2 |
7 October 2011 | Particulars of a mortgage or charge / charge no: 2 |
14 September 2011 | Compulsory strike-off action has been discontinued |
14 September 2011 | Compulsory strike-off action has been discontinued |
13 September 2011 | First Gazette notice for compulsory strike-off |
13 September 2011 | First Gazette notice for compulsory strike-off |
8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-08
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8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-08
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8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-08
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13 July 2011 | Particulars of a mortgage or charge / charge no: 1 |
13 July 2011 | Particulars of a mortgage or charge / charge no: 1 |
5 July 2011 | Appointment of Mr. Joseph Heanen as a secretary |
5 July 2011 | Appointment of Mr. Joseph Heanen as a secretary |
29 March 2011 | Termination of appointment of Christopher Hart as a secretary |
29 March 2011 | Termination of appointment of Christopher Hart as a secretary |
5 March 2011 | Compulsory strike-off action has been discontinued |
5 March 2011 | Compulsory strike-off action has been discontinued |
2 March 2011 | Annual return made up to 4 September 2010 with a full list of shareholders |
2 March 2011 | Director's details changed for Mr Joseph Heanen on 1 September 2010 |
2 March 2011 | Director's details changed for Mr Joseph Heanen on 1 September 2010 |
2 March 2011 | Annual return made up to 4 September 2010 with a full list of shareholders |
2 March 2011 | Director's details changed for Mr Joseph Heanen on 1 September 2010 |
2 March 2011 | Annual return made up to 4 September 2010 with a full list of shareholders |
2 March 2011 | Secretary's details changed for Christopher Hart on 1 September 2010 |
2 March 2011 | Secretary's details changed for Christopher Hart on 1 September 2010 |
2 March 2011 | Secretary's details changed for Christopher Hart on 1 September 2010 |
11 January 2011 | First Gazette notice for compulsory strike-off |
11 January 2011 | First Gazette notice for compulsory strike-off |
1 September 2010 | Registered office address changed from 1St Floor, Winsor House Winsor Business Park Trent Valley Road Lichfield Staffordshire WS13 6EU on 1 September 2010 |
1 September 2010 | Registered office address changed from 1St Floor, Winsor House Winsor Business Park Trent Valley Road Lichfield Staffordshire WS13 6EU on 1 September 2010 |
1 September 2010 | Registered office address changed from 1st Floor, Winsor House Winsor Business Park Trent Valley Road Lichfield Staffordshire WS13 6EU on 1 September 2010 |
3 November 2009 | Appointment of Mr Joseph Heanen as a director |
3 November 2009 | Appointment of Mr Joseph Heanen as a director |
15 October 2009 | Appointment of Christopher Hart as a secretary |
15 October 2009 | Appointment of Christopher Hart as a secretary |
8 October 2009 | Appointment of Mr Alexander Geffert as a director |
8 October 2009 | Appointment of Mr Alexander Geffert as a director |
5 September 2009 | Appointment Terminated Secretary hcs secretarial LIMITED |
5 September 2009 | Appointment terminated secretary hcs secretarial LIMITED |
5 September 2009 | Appointment Terminated Director Aderyn Hurworth |
5 September 2009 | Appointment terminated director aderyn hurworth |
4 September 2009 | Incorporation |
4 September 2009 | Incorporation |