Filed on: 17 Nov 2017
Form: LIQ03 -
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/09/2017:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2016
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2015
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2014
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014
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Filed on: 20 Sep 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
UNIT 14 FIELDHOUSE WAY
SHEFFIELD
SOUTH YORKSHIRE
S4 7SF
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Filed on: 19 Sep 2013
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 19 Sep 2013
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 19 Sep 2013
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 24 Jul 2013
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED COLDCO REFRIGERATION LIMITED
CERTIFICATE ISSUED ON 24/07/13
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Filed on: 28 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/05/13 FULL LIST
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Filed on: 20 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Oct 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
196 HIGH ROAD
LONDON
N22 8HH
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Filed on: 26 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/05/11 FULL LIST
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Filed on: 23 Nov 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
UNIT 14
FIELDHOUSE WAY
SHEFFIELD
S4 7SF
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2009
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/05/2010 TO 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: AA - Annual Accounts
31/05/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2006
Form: RES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS
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Filed on: 21 Mar 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
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Filed on: 15 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/06/05
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Filed on: 8 Apr 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/11/04 FROM:
UNIT 6
RANGEMOOR ROAD
LONDON
N15 4NG
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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