• UK
  • ICE ENERGY HEAT PUMPS LIMITED - C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY, United Kingdom

Company Information

Company registration number
02939105
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O K & W Recovery Limited Milton Park Innovation Centre
99 Park Drive Milton
Abingdon
OX14 4RY
C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY UK

Management

Managing Directors
HILLIER, Andrew James
SHELDON, Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-06-15
Age Of Company
1994-06-15 29 years
SIC/NACE
43999

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
HAYMILL ENGINEERING SERVICES LIMITED
Filing of Accounts
Due Date: 2017-03-13
Last Date: 2015-03-31
Last Return Made Up To:
2013-04-13
Annual Return
Due Date: 2017-04-27
Last Date:

ICE ENERGY HEAT PUMPS LIMITED Company Description

ICE ENERGY HEAT PUMPS LIMITED is a ltd registered in United Kingdom with the Company reg no 02939105. Its current trading status is "live". It was registered 1994-06-15. It was previously called HAYMILL ENGINEERING SERVICES LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-13.It can be contacted at C/o K & W Recovery Limited Milton Park Innovation Centre .
More information

Get ICE ENERGY HEAT PUMPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ice Energy Heat Pumps Limited - C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY, United Kingdom

1994-06-15 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-22) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-30) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2021-02-12) - 600

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  • termination-secretary-company-with-name-termination-date (2021-02-26) - TM02

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-01) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-08) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-04-30) - LIQ03

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  • mortgage-satisfy-charge-full (2018-04-26) - MR04

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  • liquidation-voluntary-removal-of-liquidator-by-court (2017-09-06) - LIQ10

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01

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  • liquidation-disclaimer-notice (2017-04-11) - F10.2

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  • liquidation-voluntary-appointment-of-liquidator (2017-03-08) - 600

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  • liquidation-voluntary-statement-of-affairs-with-form-attached (2017-03-08) - 4.20

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  • resolution (2017-03-08) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01

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  • mortgage-satisfy-charge-full (2016-03-03) - MR04

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  • mortgage-satisfy-charge-full (2016-01-26) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • change-account-reference-date-company-previous-shortened (2016-12-13) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01

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  • accounts-with-accounts-type-full (2015-12-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • change-person-director-company-with-change-date (2015-02-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-05-20) - AD01

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  • termination-secretary-company-with-name-termination-date (2014-10-15) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-15) - AD01

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  • accounts-with-accounts-type-full (2014-12-30) - AA

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  • appoint-person-secretary-company-with-name-date (2014-10-15) - AP03

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • gazette-notice-compulsary (2013-04-02) - GAZ1

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  • gazette-filings-brought-up-to-date (2013-04-06) - DISS40

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  • termination-director-company-with-name (2013-04-09) - TM01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • termination-director-company-with-name (2013-05-20) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-04-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • accounts-amended-with-accounts-type-full (2012-02-13) - AAMD

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  • accounts-with-accounts-type-full (2012-01-05) - AA

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  • accounts-with-accounts-type-full (2011-01-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-02-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01

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  • legacy (2011-09-12) - MG02

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  • legacy (2011-06-30) - MG01

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  • legacy (2010-12-16) - MG01

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  • resolution (2010-05-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-05-12) - AA

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  • legacy (2010-05-12) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • change-person-director-company-with-change-date (2010-04-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • capital-allotment-shares (2010-04-01) - SH01

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  • legacy (2009-06-18) - 363a

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  • accounts-with-accounts-type-full (2009-06-18) - AA

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  • resolution (2009-06-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • legacy (2009-06-17) - 88(2)

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  • legacy (2009-06-29) - 122

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  • legacy (2009-06-17) - 123

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  • legacy (2008-09-10) - 288c

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  • legacy (2008-10-01) - 403a

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  • legacy (2008-09-10) - 363a

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  • accounts-with-accounts-type-full (2008-02-01) - AA

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  • legacy (2007-03-22) - 288b

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  • resolution (2007-07-25) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2007-05-10) - AA

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  • legacy (2007-10-05) - 363a

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  • legacy (2007-11-09) - 395

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  • legacy (2007-07-25) - 122

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  • legacy (2006-12-18) - 288a

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  • legacy (2006-09-28) - 363a

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  • legacy (2006-05-15) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA

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  • resolution (2005-03-07) - RESOLUTIONS

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  • legacy (2005-01-11) - 395

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  • legacy (2005-06-10) - 363s

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  • legacy (2005-09-17) - 395

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  • legacy (2005-12-13) - 288a

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  • legacy (2005-12-21) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-11-30) - AA

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  • legacy (2004-07-02) - 88(2)O

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  • legacy (2004-06-21) - 363s

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  • legacy (2004-04-22) - 288b

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  • legacy (2004-04-22) - 288a

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  • legacy (2004-04-22) - 88(2)R

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  • legacy (2004-04-22) - 123

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  • resolution (2004-04-22) - RESOLUTIONS

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  • legacy (2003-06-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-04) - AA

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  • certificate-change-of-name-company (2003-08-15) - CERTNM

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  • legacy (2003-09-10) - 287

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  • legacy (2003-09-01) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-12-13) - AA

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  • legacy (2002-06-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-08-01) - AA

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  • legacy (2001-07-13) - 363s

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  • accounts-with-accounts-type-full (2000-10-13) - AA

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  • legacy (2000-06-08) - 363s

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  • accounts-with-accounts-type-full (1999-08-18) - AA

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  • legacy (1999-06-16) - 363s

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  • legacy (1998-06-22) - 363s

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  • accounts-with-accounts-type-full (1998-06-10) - AA

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  • accounts-with-accounts-type-full (1997-12-09) - AA

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  • legacy (1997-06-25) - 363s

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  • legacy (1996-08-05) - 288

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  • legacy (1996-08-05) - 363b

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  • accounts-with-accounts-type-full (1996-07-18) - AA

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  • legacy (1995-11-23) - 287

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  • legacy (1995-06-05) - 363s

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  • accounts-with-accounts-type-small (1995-05-17) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-13) - 88(2)R

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  • legacy (1994-06-27) - 224

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  • legacy (1994-06-22) - 287

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  • legacy (1994-06-22) - 288

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  • incorporation-company (1994-06-15) - NEWINC

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