E.M.S. REFRIGERATION LIMITED

Company Documents

DateDescription
04/11/104 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/08/104 August 2010 REPORT OF FINAL MEETING OF CREDITORS

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN

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29/11/0629 November 2006 APPOINTMENT OF LIQUIDATOR

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05/10/065 October 2006 COURT ORDER TO COMPULSORY WIND UP

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19/01/0619 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/01/0531 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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22/04/0322 April 2003

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22/04/0322 April 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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27/03/0327 March 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/01/0325 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 25A CROWN STREET BRENTWOOD ESSEX CM14 4BA

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30/01/0230 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/09/0126 September 2001 S-DIV 17/09/01

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26/09/0126 September 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 VARYING SHARE RIGHTS AND NAMES

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30/04/0130 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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25/01/0125 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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18/01/0018 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/01/9925 January 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/02/982 February 1998 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS

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08/11/978 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9724 January 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/01/9626 January 1996 RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/01/9523 January 1995 RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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02/02/942 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/942 February 1994 REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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02/02/942 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9419 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/9419 January 1994 Incorporation

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