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TOTAL REFRIGERATION LIMITED

Company number 00562262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2014
09 Dec 2013 600 Appointment of a voluntary liquidator
09 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Dec 2013 4.70 Declaration of solvency
15 Nov 2013 TM02 Termination of appointment of The New Hovema Limited as a secretary
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 100
02 Jan 2013 TM01 Termination of appointment of Mary Lomax as a director
02 Jan 2013 TM01 Termination of appointment of David Parkes as a director
12 Dec 2012 AP01 Appointment of Christopher John Leighton-Davies as a director
08 Aug 2012 AP01 Appointment of Paul Logan as a director
01 Aug 2012 TM01 Termination of appointment of William Bruce as a director
23 Apr 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
14 Jul 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 CC04 Statement of company's objects
11 Feb 2010 CH01 Director's details changed for David Alan Parkes on 3 February 2010
11 Feb 2010 CH01 Director's details changed for Mary Ellen Lomax on 3 February 2010
11 Feb 2010 CH01 Director's details changed for William James Martin Bruce on 29 January 2010
21 Oct 2009 AP01 Appointment of William James Martin Bruce as a director