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S S REFRIGERATION LIMITED

Company number 05709281

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2012 4.68 Liquidators' statement of receipts and payments to 27 March 2012
11 Apr 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 11 April 2012
01 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
05 Apr 2011 AD01 Registered office address changed from 7 Greenlands Road, Kemsing Sevenoaks Kent TN15 6PH on 5 April 2011
05 Apr 2011 4.20 Statement of affairs with form 4.19
05 Apr 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-28
08 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 1,000
17 Mar 2010 CH03 Secretary's details changed for Denise Eileen Spiers on 4 February 2010
17 Mar 2010 CH01 Director's details changed for Denise Eileen Spiers on 4 February 2010
17 Mar 2010 CH01 Director's details changed for Keith David Spiers on 4 February 2010
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
27 May 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Feb 2009 363a Return made up to 14/02/09; full list of members
18 Jun 2008 288b Appointment Terminated Director rosalind sharp
18 Jun 2008 288b Appointment Terminated Director allan sharp
18 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
12 May 2008 363a Return made up to 14/02/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
11 Apr 2007 363a Return made up to 14/02/07; full list of members
10 Mar 2006 88(2)R Ad 14/02/06--------- £ si 998@1=998 £ ic 2/1000
10 Mar 2006 288a New director appointed