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INNOVATE REFRIGERATION LIMITED

Company number 02029438

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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)
11 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2014 L64.07 Completion of winding up
13 Jan 2009 COCOMP Order of court to wind up
04 Nov 2008 288b Appointment terminated secretary ian davey
27 Oct 2008 COCOMP Order of court to wind up
16 Jun 2008 288a Director appointed ralph anthony evans
13 Jun 2008 288b Appointment terminated director john stitchman
13 Jun 2008 288b Appointment terminated director michael young
13 Jun 2008 288b Appointment terminated director stephen dargavel
13 Jun 2008 288b Appointment terminated director stephen savage
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2008 288c Director's change of particulars / stephen dargavel / 12/05/2008
24 Apr 2008 AA Full accounts made up to 31 October 2006
25 Mar 2008 288a Director appointed john adam stitchman
25 Mar 2008 287 Registered office changed on 25/03/2008 from 1 willow drive sherwood business park annesley nottingham NG15 0DP
26 Feb 2008 288b Appointment terminated director peter osborne
05 Feb 2008 288c Director's particulars changed
08 Jan 2008 363a Return made up to 02/01/08; full list of members
18 Dec 2007 288c Director's particulars changed
21 Nov 2007 288a New director appointed
18 Oct 2007 288b Director resigned
18 May 2007 AA Full accounts made up to 26 March 2006
13 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/10/06
22 Jan 2007 363s Return made up to 02/01/07; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005