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FIRE & FREEZE CONTROL LIMITED

Company number 06967386

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
13 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2016 4.68 Liquidators' statement of receipts and payments to 21 November 2015
27 Jan 2015 4.68 Liquidators' statement of receipts and payments to 21 November 2014
02 Dec 2013 AD01 Registered office address changed from 96 Drove Road Weston Super Mare Noth Somerset BS23 3NW on 2 December 2013
29 Nov 2013 4.20 Statement of affairs with form 4.19
29 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2013 600 Appointment of a voluntary liquidator
19 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Feb 2013 AP01 Appointment of Mr Dean Kerry Wilkinson as a director
15 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of Dean Wilkinson as a director
13 Oct 2011 AP01 Appointment of Andrew David Wilkinson as a director
06 Oct 2011 AD01 Registered office address changed from the Old Court House Clark Street Morecambe Lancashire LA4 5HR on 6 October 2011
09 Sep 2011 TM01 Termination of appointment of Alan Rees as a director
19 Aug 2011 AP01 Appointment of Dean Kerry Wilkinson as a director
  • ANNOTATION Date of appointment was removed from the public register on 25/11/2011 as it was invalid or ineffective.
15 Aug 2011 AP01 Appointment of Dean Kerry Wilkinson as a director
12 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Alan Michael Rees on 1 July 2011
09 May 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
23 Nov 2009 AP01 Appointment of Alan Rees as a director