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I.C.E. CONSTRUCTION EQUIPMENT (UK) LTD

Learn more about I.C.E. CONSTRUCTION EQUIPMENT (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOPERS & LYBRAND ABACUS COURT, 6 MINSHULL STREET, MANCHESTER, M1 3ED

I.C.E. CONSTRUCTION EQUIPMENT (UK) LTD on the map

Company type: Private Limited Company
Company number: 00649709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.17
last member list: 1996.02.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.04
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1992.05.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.31
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REGISTERED OFFICE CHANGED ON 06/01/98 FROM:, HIGGINSHAW INDUSTRIAL ESTATE, SHAW ROAD, OLDHAM, LANCASHIRE OL1 4AJ
Form type: 287
Date: 1998.01.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.25
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.15
Child documents:
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.02
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EXEMPTION FROM APPOINTING AUDITORS 17/10/96
Form type: SRES03
Date: 1996.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1996.10.27
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RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
AD 09/12/92---------, £ SI [email protected]=100000, £ IC 802000/902000
Form type: 88(2)R
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
AD 28/03/91-27/09/91, £ SI [email protected]
Form type: 88(2)R
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/92 FROM:, THE MERIDIAN CENTRE, KING STREET, OLDHAM, OL8 1EZ
Form type: 287
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
AD 14/12/90---------, £ SI [email protected]=330000, £ IC 142000/472000
Form type: 88(2)R
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
£ NC 250000/1000000, 14/12/90
Form type: 123
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/88 FROM:, HIGGINGSHAW INDUSTRIAL PARK, SHAW ROAD, OLDHAM, OL1 4AT
Form type: 287
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/86 FROM:, HIGGINSHAW INDUSTRIAL PARK, SHAW ROAD, OLDHAM, LANCS
Form type: 287
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/86 FROM:, HIGGINSHAW INDUSTRIAL PARK, SHAW ROAD, OLDHAM
Form type: 287
Date: 1986.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84
Form type: AA
Date: 1986.06.19

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Company directors and board members:

JACOBA CHRISTINA MARIA VAN HULTEN (dissolve)
Secretary, 1997.09.18
IJSBAANWEG 5 , LAREN 1251 VT
THE NETHERLANDS
MARCEL FRANCOIS NOUEL (dissolve)
Director, COMPANY DIRECTOR, 1997.12.03
GROOT HOEFIJZERLAAN 43 WASSENAAR 2244GE , THE NETHERLANDS
FOREIGN
SJOERD THOMAS WILLEM PASMA (dissolve)
Director, COMPANY DIRECTOR, 1997.09.18
KIEVITSLAAN 61 , VINKEVEEN
3645 KK
THE NETHERLANDS
IAN MICHAEL HALL (dissolve)
Secretary, ACCOUNTANT, 1992.05.20 - 1993.06.30
10 MAIDFORD CLOSE ANCOATS , MANCHESTER
M4 7EG, LANCASHIRE
PATRICK HENRICUS VAN ALST (dissolve)
Secretary, BUSINESS CONTROLLER, 1993.06.30 - 1997.09.24
HESSENWEG 114A , 3731 JM DE BILT
NETHERLANDS
HANS ZELDENRUST (dissolve)
Secretary, 1992.02.23 - 1992.05.20
GELDELOOSE PAP NO 60 , 1671 GT MEDEMBLIK
FOREIGN
NETHERLANDS
JOHANNES GERARDUS F M BOOT (dissolve)
Director, MANAGER, 1993.07.01 - 1994.02.28
SCHALKEVELD 36 4835 BG BREDA , HOLLAND
FOREIGN
GEERI-JAN MANTEL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.23 - 1993.06.30
VAN ZUYLES V NYEVELSTR 69 , 2242 AK WASSENAAL
FOREIGN
NETHERLANDS
ROLANDUS WILHELMUS MARIA TAKKEN (dissolve)
Director, COMPANY DIRECTOR, 1997.09.18 - 1997.12.01
VIERHUYSEN 10 , DIEMEN 1111 SC
THE NETHERLANDS
JAN ALBERT TIPPING (dissolve)
Director, MANAGER, 1994.03.01 - 1997.09.24
PATRIJSLAAN 14 , 1343 AC ALMERE
NETHERLANDS
PATRICK HENRICUS VAN ALST (dissolve)
Director, BUSINESS CONTROLLER, 1993.06.30 - 1997.09.24
HESSENWEG 114A , 3731 JM DE BILT
NETHERLANDS

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Information about the Private Limited Company I.C.E. CONSTRUCTION EQUIPMENT (UK) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data