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PRONTOCOLD REFRIGERATION LIMITED

Company number 02292636

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 50,000
22 May 2014 TM01 Termination of appointment of Paul Edmenson as a director
22 May 2014 TM01 Termination of appointment of Jane Edmenson as a director
22 May 2014 TM02 Termination of appointment of Jane Edmenson as a secretary
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Oct 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 50,000
05 Sep 2013 AD01 Registered office address changed from Meadow Drove Earith Cambridge Cambs PE28 3SA Uk on 5 September 2013
30 Nov 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Dec 2011 CH01 Director's details changed for Paul Simpson on 29 November 2011
07 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
03 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Paul Simpson as a director
26 May 2011 AP01 Appointment of Richard Charles Inskip as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Jane Elizabeth Edmenson on 1 October 2009
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Nov 2009 DISS40 Compulsory strike-off action has been discontinued