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COOLRITE REFRIGERATION LIMITED

Company number 02456096

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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)
05 Jan 2015 CH01 Director's details changed for Mr Paul Smith on 5 January 2015
05 Jan 2015 AD01 Registered office address changed from 1 Boldon Court Boldon Business Park Boldon Tyne and Wear NE35 9PY to 1 Boldon Court Burford Way Boldon Colliery Tyne and Wear NE35 9PY on 5 January 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 150,002
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 TM01 Termination of appointment of John Anson as a director
03 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of John Wright as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 28 December 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
07 Jan 2011 CH03 Secretary's details changed for Paul Smith on 28 December 2010
07 Jan 2011 CH01 Director's details changed for Mr Paul Smith on 28 December 2010
07 Jan 2011 CH01 Director's details changed for Mr Neil Henry on 28 December 2010
07 Jan 2011 CH01 Director's details changed for Mr John Anson on 28 December 2010
25 May 2010 AP03 Appointment of Paul Smith as a secretary
21 May 2010 AD01 Registered office address changed from Unit 382H Jedburgh Court 11Th Avenue Team Valley Trading Estate Gateshead NE11 0BQ on 21 May 2010
21 May 2010 TM02 Termination of appointment of Brenda Wright as a secretary
21 May 2010 TM01 Termination of appointment of Brenda Wright as a director
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Brenda Wright on 1 December 2009
18 Jan 2010 CH01 Director's details changed for John Wright on 1 December 2009
16 Dec 2009 AP01 Appointment of Paul Smith as a director