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A B REFRIGERATION & AIR CONDITIONING LIMITED

Company number 03739173

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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)
14 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
14 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
08 Jul 2009 4.20 Statement of affairs with form 4.19
08 Jul 2009 600 Appointment of a voluntary liquidator
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30
26 Mar 2009 363a Return made up to 24/03/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 24/03/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 24/03/07; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
26 May 2006 287 Registered office changed on 26/05/06 from: elsmore house 14A the green ashby de la zouch leicestershire LE65 1JU
10 May 2006 288c Director's particulars changed
10 May 2006 288c Secretary's particulars changed;director's particulars changed
10 May 2006 288c Secretary's particulars changed;director's particulars changed
13 Apr 2006 363a Return made up to 24/03/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 24/03/05; full list of members
14 Oct 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
27 Aug 2004 AA Total exemption small company accounts made up to 29 February 2004
20 Apr 2004 363s Return made up to 24/03/04; full list of members
20 Apr 2004 363(288) Director's particulars changed
30 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003