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TATE REFRIGERATION LIMITED

Company number 02836734

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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)
07 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
03 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 27 March 2019	View PDF Liquidators' statement of receipts and payments to 27 March 2019 - link opens in a new window - 21 pages (21 pages)
23 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 24 pages (24 pages)
23 May 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 23 pages (23 pages)
22 May 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 23 pages (23 pages)
30 May 2018	LIQ03	Liquidators' statement of receipts and payments to 27 March 2018	View PDF Liquidators' statement of receipts and payments to 27 March 2018 - link opens in a new window - 21 pages (21 pages)
10 Apr 2017	AD01	Registered office address changed from 18 Ffordd Cambria Pontarddulais Swansea SA4 8AF to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 10 April 2017	View PDF Registered office address changed from 18 Ffordd Cambria Pontarddulais Swansea SA4 8AF to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-28 - link opens in a new window - 1 page (1 page)
06 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 May 2015	SH06	Cancellation of shares. Statement of capital on 11 March 2014 GBP 18,000	View PDF Cancellation of shares. Statement of capital on 11 March 2014 GBP 18,000 - link opens in a new window - 4 pages (4 pages)
08 May 2015	SH06	Cancellation of shares. Statement of capital on 23 January 2014 GBP 32,000	View PDF Cancellation of shares. Statement of capital on 23 January 2014 GBP 32,000 - link opens in a new window - 4 pages (4 pages)
08 May 2015	SH06	Cancellation of shares. Statement of capital on 6 June 2014 GBP 13,000	View PDF Cancellation of shares. Statement of capital on 6 June 2014 GBP 13,000 - link opens in a new window - 4 pages (4 pages)
08 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
21 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 13,000	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 13,000 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)

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