- Company Overview for TOTAL REFRIGERATION LIMITED (00562262)
- Filing history for TOTAL REFRIGERATION LIMITED (00562262)
- People for TOTAL REFRIGERATION LIMITED (00562262)
- Insolvency for TOTAL REFRIGERATION LIMITED (00562262)
- More for TOTAL REFRIGERATION LIMITED (00562262)
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) |
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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
|
|
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
|
|
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
|
|
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 |