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EAST LANCASHIRE REFRIGERATION LIMITED

Company number 01605243

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2022 DS01 Application to strike the company off the register
03 Mar 2022 SH19 Statement of capital on 3 March 2022
  • GBP 1
03 Mar 2022 SH20 Statement by Directors
03 Mar 2022 CAP-SS Solvency Statement dated 01/03/22
03 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2021 AA Full accounts made up to 30 September 2020
28 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
07 Oct 2020 AA Full accounts made up to 30 September 2019
06 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
15 Jul 2019 TM01 Termination of appointment of Darren Melvin as a director on 17 May 2019
15 Jul 2019 TM01 Termination of appointment of Martin William White as a director on 17 May 2019
24 May 2019 AP01 Appointment of Mr Mark Ayre as a director on 17 May 2019
23 May 2019 PSC02 Notification of Elrac Limited as a person with significant control on 6 April 2016
23 May 2019 PSC07 Cessation of Martin William White as a person with significant control on 25 April 2017
22 May 2019 TM02 Termination of appointment of Martin William White as a secretary on 17 May 2019
22 May 2019 AP01 Appointment of Mr Andrew John Ellis as a director on 17 May 2019
22 May 2019 AP01 Appointment of Mr Richard Hilton Jones as a director on 17 May 2019
22 May 2019 AP01 Appointment of Mr James Paul Earnshaw as a director on 17 May 2019
22 May 2019 AD01 Registered office address changed from Clarendon Road Works Clarendon Road Blackburn BB1 9SS to 9/10 the Briars, Waterberry Drive Waterlooville England PO7 7YH on 22 May 2019
22 May 2019 AA01 Current accounting period shortened from 28 February 2020 to 30 September 2019
10 May 2019 MR04 Satisfaction of charge 4 in full
10 May 2019 MR04 Satisfaction of charge 6 in full