Stirling Ice (Portsmouth) Ltd was founded on 01 May 1996. This business has 2 directors. Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAINBRIDGE, Helen Ann | 01 February 2000 | 14 November 2013 | 1 |
GUPPY, Fay | 10 July 1997 | 01 February 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 August 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 01 May 2015 | |
AD01 - Change of registered office address | 21 February 2014 | |
RESOLUTIONS - N/A | 20 February 2014 | |
4.20 - N/A | 20 February 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 February 2014 | |
TM02 - Termination of appointment of secretary | 14 November 2013 | |
AD01 - Change of registered office address | 14 November 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AD01 - Change of registered office address | 25 January 2010 | |
AA - Annual Accounts | 15 January 2010 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 13 May 2008 | |
363a - Annual Return | 21 June 2007 | |
AA - Annual Accounts | 31 May 2007 | |
287 - Change in situation or address of Registered Office | 30 November 2006 | |
AA - Annual Accounts | 14 July 2006 | |
363a - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 23 May 2005 | |
RESOLUTIONS - N/A | 09 March 2005 | |
RESOLUTIONS - N/A | 09 March 2005 | |
RESOLUTIONS - N/A | 09 March 2005 | |
AA - Annual Accounts | 04 January 2005 | |
287 - Change in situation or address of Registered Office | 16 June 2004 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 18 June 2003 | |
287 - Change in situation or address of Registered Office | 02 April 2003 | |
AA - Annual Accounts | 18 July 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 05 February 2002 | |
363s - Annual Return | 21 May 2001 | |
395 - Particulars of a mortgage or charge | 05 October 2000 | |
AA - Annual Accounts | 18 September 2000 | |
363s - Annual Return | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 1999 | |
AA - Annual Accounts | 23 September 1999 | |
225 - Change of Accounting Reference Date | 23 September 1999 | |
287 - Change in situation or address of Registered Office | 18 May 1999 | |
363s - Annual Return | 12 May 1999 | |
AA - Annual Accounts | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
CERTNM - Change of name certificate | 21 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1999 | |
363s - Annual Return | 13 May 1998 | |
CERTNM - Change of name certificate | 30 April 1998 | |
AA - Annual Accounts | 27 February 1998 | |
288b - Notice of resignation of directors or secretaries | 30 July 1997 | |
288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
CERTNM - Change of name certificate | 23 July 1997 | |
363s - Annual Return | 10 June 1997 | |
287 - Change in situation or address of Registered Office | 09 June 1996 | |
288 - N/A | 09 June 1996 | |
288 - N/A | 09 June 1996 | |
288 - N/A | 09 June 1996 | |
288 - N/A | 09 June 1996 | |
NEWINC - New incorporation documents | 01 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 27 September 2000 | Outstanding |
N/A |