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L & P REFRIGERATION & AIR CONDITIONING LIMITED

Company number 03797184

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2010 2.35B Notice of move from Administration to Dissolution on 7 July 2009
18 Aug 2009 2.16B Statement of affairs with form 2.15B/2.14B
17 Aug 2009 2.17B Statement of administrator's proposal
20 Jul 2009 287 Registered office changed on 20/07/2009 from suite 1 byron house seaham grange industrial estate seaham durham SR7 0PW
15 Jul 2009 2.12B Appointment of an administrator
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Feb 2009 288b Appointment Terminated Director francis beattie
26 Nov 2008 363a Return made up to 23/06/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Sep 2007 287 Registered office changed on 24/09/07 from: suite 3 byron house seaham grange indust seaham county durham SR7 0PW
25 Jun 2007 363a Return made up to 23/06/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 30 June 2006
05 Aug 2006 395 Particulars of mortgage/charge
27 Jul 2006 363s Return made up to 23/06/06; full list of members
03 May 2006 AA Total exemption full accounts made up to 30 June 2005
13 Apr 2006 88(3) Particulars of contract relating to shares
13 Apr 2006 88(2)R Ad 03/04/06--------- £ si 898@1=898 £ ic 2/900
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 123 Nc inc already adjusted 15/03/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2005 363s Return made up to 23/06/05; full list of members