QUALITY REFRIGERATION SERVICES LIMITED

Company Documents

DateDescription
05/04/195 April 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 23 HOMEFIELD CLOSE COPMANTHORPE YORK NORTH YORKSHIRE YO23 3RU

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08/02/188 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/02/188 February 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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08/02/188 February 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/02/1617 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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17/02/1517 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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17/02/1517 February 2015 SAIL ADDRESS CHANGED FROM: 15 - 17 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2BH ENGLAND

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/02/1415 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/02/1320 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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20/02/1320 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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19/02/1319 February 2013 SAIL ADDRESS CREATED

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 5 BUTTERMERE ROAD BRADFORD WEST YORKSHIRE BD2 4JA

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19/02/1319 February 2013 SECRETARY'S CHANGE OF PARTICULARS / JEANNE LESLIE BROWN / 19/02/2013

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 19/02/2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/02/129 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 18/03/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0721 June 2007 £ IC 2/1 17/05/07 £ SR 1@1=1

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/02/0624 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/03/021 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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16/03/0116 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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14/11/0014 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 1 WEST ROYD AVENUE BRADFORD WEST YORKSHIRE BD2 2AN

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 NEW SECRETARY APPOINTED

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LA

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14/02/0014 February 2000 DIRECTOR RESIGNED

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14/02/0014 February 2000 SECRETARY RESIGNED

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07/02/007 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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