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NRL REFRIGERATION LIMITED

Company number 07013625

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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 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 29 May 2020
14 Jun 2019 LIQ02 Statement of affairs
14 Jun 2019 600 Appointment of a voluntary liquidator
14 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-30
21 May 2019 AD01 Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 21 May 2019
10 Apr 2019 MR04 Satisfaction of charge 2 in full
15 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with updates
04 Sep 2018 MR01 Registration of charge 070136250003, created on 30 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Craig Daniels on 24 November 2017
13 Aug 2018 CH03 Secretary's details changed for Mr Craig Daniels on 24 November 2017
13 Aug 2018 PSC04 Change of details for Mr Craig Daniels as a person with significant control on 24 November 2017
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Apr 2018 MR04 Satisfaction of charge 1 in full
27 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
27 Sep 2017 TM01 Termination of appointment of Kevin John Raworth as a director on 30 April 2017
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
29 Sep 2014 CH01 Director's details changed for Mr. Kevin John Raworth on 7 July 2014
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013