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FRIGOBLOCK UK LIMITED

Company number 02812939

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2022 AD01 Registered office address changed from Harrow House Bessemer Road Basingstoke Hampshire RG21 3NB England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 21 June 2022
21 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-07
21 Jun 2022 600 Appointment of a voluntary liquidator
21 Jun 2022 LIQ01 Declaration of solvency
23 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 AD01 Registered office address changed from Sefton House Northgate Close Middlebrook Business Park, Horwich Bolton BL6 6PQ England to Harrow House Bessemer Road Basingstoke Hampshire RG21 3NB on 18 June 2021
26 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 SH20 Statement by Directors
28 Aug 2020 SH19 Statement of capital on 28 August 2020
  • GBP 1
28 Aug 2020 CAP-SS Solvency Statement dated 17/08/20
28 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/08/2020
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
23 Apr 2020 PSC05 Change of details for Ingersoll-Rand Uk Limited as a person with significant control on 24 March 2020
26 Feb 2020 AP01 Appointment of Mr David Hampsey as a director on 26 February 2020
26 Feb 2020 TM01 Termination of appointment of Stephen Vernon Taylor as a director on 26 February 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
18 Apr 2018 TM02 Termination of appointment of Sandra Winter as a secretary on 13 April 2018
06 Mar 2018 AD01 Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD to Sefton House Northgate Close Middlebrook Business Park, Horwich Bolton BL6 6PQ on 6 March 2018