HUGHES REFRIGERATION & AIR-CONDITIONING LTD

Company number 02057782

Date	Type	Description	View / Download
04 Jan 2019	BONA	Bona Vacantia disclaimer	(1 page)
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
18 Dec 2014	TM01	Termination of appointment of a director	(1 page)
17 Dec 2014	ANNOTATION	Rectified Form TM01 was removed from the public register on 16/02/2015 as it was factually inaccurate.
17 Dec 2014	TM02	Termination of appointment of Linda May Hughes as a secretary on 17 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Jonathan Hughes as a director on 17 December 2014	(1 page)
27 Nov 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
02 Apr 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	(6 pages)
19 Jun 2013	CERTNM	Company name changed bracknell refrigeration services LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-12	(2 pages)
19 Jun 2013	CONNOT	Change of name notice	(2 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
19 Apr 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
04 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 October 2012	(1 page)
12 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(7 pages)
05 Mar 2012	AD01	Registered office address changed from C/O Bracknell Refrigeration Coworth Road Sunningdale,Ascot Berkshire Sl5 Onx on 5 March 2012	(1 page)
10 Jun 2011	AP01	Appointment of Mr Simon James Witney as a director	(2 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
07 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(6 pages)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)