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ICELAND LIMITED - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Company Information
- Company registration number
- 02800588
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Second Avenue
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NW Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW UK
Management
- Managing Directors
- TARSEM SINGH DHALIWAL
- MALCOLM CONRAD WALKER
- RICHARD MALCOLM WALKER
- Company secretaries
- DUNCAN ANDREW VAUGHAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-17
- Dissolved on
- 2019-02-26
- SIC/NACE
- 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PREFERTODAY COMPANY LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-24
- Last Return Made Up To:
- 2012-03-17
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ICELAND LIMITED Company Description
- ICELAND LIMITED is a ltd registered in United Kingdom with the Company reg no 02800588. Its current trading status is "closed". It was registered 1993-03-17. It was previously called PREFERTODAY COMPANY LIMITED. It has declared SIC or NACE codes as "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-17.It can be contacted at Second Avenue .
Get ICELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iceland Limited - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 (2017-07-19) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 (2017-01-06) - AA
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CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES (2017-03-29) - CS01
keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 (2016-01-10) - AA
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17/03/16 FULL LIST (2016-04-13) - AR01
keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR RICHARD MALCOLM WALKER (2015-11-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN VAUGHAN (2015-11-24) - TM01
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17/03/15 FULL LIST (2015-04-08) - AR01
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DIRECTOR APPOINTED MR MALCOLM CONRAD WALKER (2015-11-24) - AP01
keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 (2014-12-19) - AA
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DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN (2014-12-12) - AP01
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SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN (2014-12-12) - AP03
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APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL (2014-12-12) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JAYNE BURRELL (2014-12-12) - TM01
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17/03/14 FULL LIST (2014-04-01) - AR01
keyboard_arrow_right 2013
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17/03/13 FULL LIST (2013-04-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-10-01) - AA
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-07-10) - AA
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ADOPT ARTICLES 04/04/2012 (2012-04-13) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2012-04-13) - CC04
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17/03/12 FULL LIST (2012-04-12) - AR01
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DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL (2012-03-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD (2012-03-27) - TM01
keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BERRY / 29/03/2011 (2011-03-29) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 29/03/2011 (2011-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 29/03/2011 (2011-03-29) - CH01
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17/03/11 FULL LIST (2011-03-29) - AR01
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SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL (2011-04-05) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-11-18) - AA
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APPOINTMENT TERMINATED, SECRETARY JOHN BERRY (2011-04-05) - TM02
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-09) - AA
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17/03/10 FULL LIST (2010-03-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-16) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS (2009-03-19) - 363a
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM (2009-03-19) - 287
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LOCATION OF REGISTER OF MEMBERS (2009-03-19) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-31) - AA
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-21) - AA
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM (2008-03-20) - 287
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-03-20) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008 (2008-04-16) - 288c
keyboard_arrow_right 2007
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-03-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-01-02) - AA
keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-05-15) - 288c
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS (2006-03-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-04) - AA
keyboard_arrow_right 2005
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S366A DISP HOLDING AGM 26/07/05 (2005-08-12) - ELRES
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS (2005-04-13) - 363s
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SECRETARY RESIGNED (2005-04-07) - 288b
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DIRECTOR RESIGNED (2005-04-07) - 288b
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NEW DIRECTOR APPOINTED (2005-04-05) - 288a
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DIRECTOR RESIGNED (2005-04-04) - 288b
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NEW DIRECTOR APPOINTED (2005-04-04) - 288a
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NEW SECRETARY APPOINTED (2005-04-07) - 288a
keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-08-12) - AA
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS (2004-04-02) - 363s
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 (2003-11-28) - AA
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS (2003-04-04) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS (2002-03-25) - 363s
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DIRECTOR RESIGNED (2002-01-29) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 (2002-11-11) - AA
keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-12-28) - 288c
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-10-05) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-10-05) - 288a
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NEW DIRECTOR APPOINTED (2001-07-25) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-07-24) - AA
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS (2001-03-16) - 363s
keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 (2000-07-25) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 (2000-05-04) - AA
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS (2000-03-22) - 363s
keyboard_arrow_right 1999
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RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS (1999-03-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 (1999-03-05) - AA
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NEW DIRECTOR APPOINTED (1999-07-06) - 288a
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DIRECTOR RESIGNED (1999-07-06) - 288b
keyboard_arrow_right 1998
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RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS (1998-03-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 (1998-03-12) - AA
keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-03-13) - AA
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RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS (1997-03-11) - 363s
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ALTER MEM AND ARTS 22/01/97 (1997-01-24) - SRES01
keyboard_arrow_right 1996
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RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS (1996-03-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-03-07) - AA
keyboard_arrow_right 1995
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RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS (1995-03-06) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-03-03) - AA
keyboard_arrow_right 1994
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EXEMPTION FROM APPOINTING AUDITORS 19/04/93 (1994-03-03) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-03-04) - AA
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RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS (1994-03-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-03-16) - 363(288)
keyboard_arrow_right 1993
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-11-01) - 224
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MEMORANDUM OF ASSOCIATION (1993-05-04) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1993-04-26) - 288
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REGISTERED OFFICE CHANGED ON 26/04/93 FROM: (1993-04-26) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-04-26) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-26) - 288
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COMPANY NAME CHANGED (1993-04-16) - CERTNM
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INCORPORATION DOCUMENTS (1993-03-17) - NEWINC