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P S REFRIGERATION LIMITED

Company number 02892773

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 10 August 2017
13 Jan 2017 AA Total exemption small company accounts made up to 28 February 2015
12 Oct 2016 4.68 Liquidators' statement of receipts and payments to 10 August 2016
14 Mar 2016 MR04 Satisfaction of charge 4 in full
09 Mar 2016 MR04 Satisfaction of charge 7 in full
28 Aug 2015 AD01 Registered office address changed from Malt Mill House Alfred Street South Nottingham NG3 2AD to St Helen's House King Street Derby DE1 3EE on 28 August 2015
24 Aug 2015 4.70 Declaration of solvency
24 Aug 2015 600 Appointment of a voluntary liquidator
24 Aug 2015 LIQ MISC RES Resolution insolvency:resolution on the matter of the distribution of assets
24 Aug 2015 LIQ MISC RES Resolution INSOLVENCY:resolution on the matter of remuneration
24 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-11
06 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2015 SH03 Purchase of own shares.
15 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 503
15 Apr 2015 TM01 Termination of appointment of Douglas Murray Pringle as a director on 28 August 2012
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 505
09 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders