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CHILLER RENTAL SERVICES LIMITED

Company number 03034767

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
18 Apr 2013 CC04 Statement of company's objects
18 Apr 2013 SH20 Statement by Directors
18 Apr 2013 SH19 Statement of capital on 18 April 2013
  • GBP 0.39
18 Apr 2013 CAP-SS Solvency Statement dated 15/04/13
18 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The sum of £38,999.61 be credited to the profit adn loss account 15/04/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mr Rajinder Singh Kullar as a director on 22 February 2013
26 Feb 2013 AP01 Appointment of Mr Evan Francis Smith as a director on 22 February 2013
26 Feb 2013 AP01 Appointment of Mr Christian Bruno Jean Idczak as a director on 22 February 2013
26 Feb 2013 TM01 Termination of appointment of Richard Hilton Jones as a director on 22 February 2013
26 Feb 2013 TM01 Termination of appointment of Paul Richard Wright as a director on 22 February 2013
03 Jan 2013 TM01 Termination of appointment of Simon Ross Harden Mcmullen as a director on 31 December 2012
03 Jan 2013 AP01 Appointment of Mr Paul Richard Wright as a director on 31 December 2012
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Richard Hilton Jones on 7 April 2010