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AREA REFRIGERATION & DISPLAY LIMITED

Company number 05312242

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jan 2017 4.68 Liquidators' statement of receipts and payments to 29 October 2016
09 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Dec 2015 AA01 Previous accounting period shortened from 31 January 2016 to 31 July 2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Nov 2015 AD01 Registered office address changed from 87 Redwing Road Waterlooville Hants PO8 0LX to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 16 November 2015
09 Nov 2015 4.70 Declaration of solvency
09 Nov 2015 600 Appointment of a voluntary liquidator
09 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-30
23 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3
15 Jan 2014 CH04 Secretary's details changed for Focus Secretarial Limited on 1 September 2013
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
12 Jan 2011 CH04 Secretary's details changed for Focus Secretarial Limited on 1 October 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Alan Paul Willis on 1 October 2009
12 Jan 2010 CH04 Secretary's details changed for Focus Secretarial Limited on 1 October 2009