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PONTARDAWE REFRIGERATION PRODUCTS LIMITED

Company number 03913632

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2012
14 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2012 4.68 Liquidators' statement of receipts and payments to 24 February 2011
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 24 February 2012
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 August 2011
04 Oct 2010 4.68 Liquidators' statement of receipts and payments to 24 August 2010
08 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 February 2010
03 Mar 2009 4.20 Statement of affairs with form 4.19
03 Mar 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-25
16 Feb 2009 287 Registered office changed on 16/02/2009 from darren house alloy industrial estate pontardawe swansea SA8 4EN
10 Feb 2009 287 Registered office changed on 10/02/2009 from 63 walter road swansea SA1 4PT
15 Jan 2009 287 Registered office changed on 15/01/2009 from darren house alloy industrial estate pontardawe swansea west glamorgan SA8 4EN
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
07 Jul 2008 363a Return made up to 26/01/08; full list of members
18 Oct 2007 288b Secretary resigned
13 Sep 2007 288a New secretary appointed
11 Sep 2007 AA Accounts for a small company made up to 31 December 2006
24 Aug 2007 395 Particulars of mortgage/charge
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 288b Director resigned
04 Jun 2007 122 S-div 23/03/07
04 Jun 2007 288a New director appointed
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/03/07