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ECT REFRIGERATION PRODUCTS LTD.

Company number 05031421

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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)
30 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2011 4.68 Liquidators' statement of receipts and payments to 22 November 2011
27 May 2011 4.68 Liquidators' statement of receipts and payments to 22 May 2011
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 May 2010
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 22 November 2010
27 Nov 2009 4.68 Liquidators' statement of receipts and payments to 22 November 2009
12 Jun 2009 4.68 Liquidators' statement of receipts and payments to 22 May 2009
06 Jun 2008 287 Registered office changed on 06/06/2008 from 44 saint helens road swansea west glamorgan SA1 4BB
03 Jun 2008 4.20 Statement of affairs with form 4.19
03 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-23
03 Jun 2008 600 Appointment of a voluntary liquidator
29 Feb 2008 363a Return made up to 02/02/08; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Apr 2007 363a Return made up to 02/02/07; full list of members
14 Dec 2006 395 Particulars of mortgage/charge
18 Aug 2006 AA Accounts made up to 31 October 2005
11 Apr 2006 363s Return made up to 02/02/06; full list of members
02 Jun 2005 AA Accounts made up to 31 October 2004
26 Apr 2005 225 Accounting reference date shortened from 28/02/05 to 31/10/04
01 Mar 2005 363s Return made up to 02/02/05; full list of members
15 Mar 2004 288b Director resigned
15 Mar 2004 288b Secretary resigned
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288a New director appointed