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CONNOLLY REFRIGERATION GROUP LIMITED

Company number 04336027

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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)
10 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 2.35B Notice of move from Administration to Dissolution
19 Nov 2013 2.24B Administrator's progress report to 14 October 2013
31 Jul 2013 2.16B Statement of affairs with form 2.14B
05 Jul 2013 F2.18 Notice of deemed approval of proposals
30 Apr 2013 AD01 Registered office address changed from the Gables Old Market Street Thetford Norfolk IP24 2EN on 30 April 2013
29 Apr 2013 2.12B Appointment of an administrator
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 32,100
04 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
24 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
24 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Dec 2008 363a Return made up to 07/12/08; full list of members
23 Jul 2008 MEM/ARTS Memorandum and Articles of Association
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
18 Dec 2007 363a Return made up to 07/12/07; full list of members
24 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned;director resigned