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CENTRAL REFRIGERATION AND AIR CONDITIONING LIMITED

Company number 02551609

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2014 AP01 Appointment of Mr Luca Lastella as a director
07 Jul 2014 AP01 Appointment of Mr Massimo Andrea Albertario as a director
07 Jul 2014 AP01 Appointment of Mr Daniele Marongiu as a director
07 Jul 2014 TM01 Termination of appointment of Roger Watts as a director
07 Jul 2014 AP01 Appointment of Mr Simon James Taylor as a director
07 Jul 2014 TM01 Termination of appointment of Elaine Grimes as a director
07 Jul 2014 TM01 Termination of appointment of Peter Grimes as a director
07 Jul 2014 TM01 Termination of appointment of Jason Bennett as a director
07 Jul 2014 TM02 Termination of appointment of Peter Grimes as a secretary
19 Jun 2014 MR04 Satisfaction of charge 1 in full
19 Jun 2014 MR04 Satisfaction of charge 2 in full
19 Jun 2014 MR04 Satisfaction of charge 3 in full
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2014 DS01 Application to strike the company off the register
11 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,003
04 Mar 2013 AA Accounts for a small company made up to 31 July 2012
06 Feb 2013 TM01 Termination of appointment of Michala Evans as a director
12 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
31 Aug 2012 TM01 Termination of appointment of Andrew Baxendine as a director
17 Jan 2012 AA Accounts for a small company made up to 31 July 2011
01 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
01 Dec 2011 AP01 Appointment of Mr Andrew John Baxendine as a director
26 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
13 Oct 2010 SH08 Change of share class name or designation