EPTA COLD SERVICE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Liquidators' statement of receipts and payments to 2024-12-15 |
| 27/11/2427 November 2024 | Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-11-27 |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
| 08/01/238 January 2023 | Register inspection address has been changed to Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU |
| 08/01/238 January 2023 | Register(s) moved to registered inspection location Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Registered office address changed from Avonside House Kingfisher Park Headlands Ringwood Hampshire BH24 3NX to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-01-03 |
| 03/01/233 January 2023 | Declaration of solvency |
| 03/01/233 January 2023 | Appointment of a voluntary liquidator |
| 03/01/233 January 2023 | Resolutions |
| 13/12/2213 December 2022 | Appointment of Mr John Slater as a director on 2022-12-13 |
| 08/12/228 December 2022 | Termination of appointment of Christian Le Gousse as a director on 2022-12-08 |
| 08/12/228 December 2022 | Termination of appointment of Geoffrey Charles Mills as a director on 2022-12-08 |
| 08/12/228 December 2022 | Termination of appointment of Massimo Andrea Albertario as a director on 2022-12-08 |
| 08/12/228 December 2022 | Termination of appointment of Luca Lastella as a director on 2022-12-08 |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | Statement of capital on 2022-11-04 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
| 04/11/224 November 2022 | |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Statement of capital on 2021-12-20 |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-07 with updates |
| 20/11/1420 November 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO ANDREA ALBERTARIO / 20/11/2014 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR JOHN MAYNARD AUSTIN-DAVIES |
| 15/07/1415 July 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR LUCA LASTELLA |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WESTRUP |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR SIMON JAMES TAYLOR |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIMES |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER WATTS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CUTCLIFFE |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR MASSIMO ANDREA ALBERTARIO |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR DANIELE MARONGIU |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY PETER GRIMES |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 11/10/1311 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RYAN |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MALLETT |
| 25/09/1225 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXENDINE |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 19/09/1119 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR PETER CUTCLIFFE |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR GARY MALLETT |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR ADRIAN WESTRUP |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR ANDREW JOHN BAXENDINE |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DANIEL RYAN |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 18/10/1018 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GRIMES |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUGGETT |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN SAUNDERS |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/10/0919 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR ROGER GEOFFREY WATTS |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED WILLIAM BURKE |
| 08/03/088 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | � IC 95/85 27/06/07 � SR 10@1=10 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | ADOPT ARTICLES 28/06/07 VARY SHARE RIGHTS/NAME 28/06/07 SERCICE SGR SECT319 28/06/07 |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | ADOPT ARTICLES 25/11/05 PURCHASE AGREEMENT 25/11/05 |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0623 January 2006 | � IC 100/95 25/11/05 � SR 5@1=5 |
| 04/01/064 January 2006 | ADOPT ARTICLES 25/11/05 PURCHASE AGREEMENT 25/11/05 |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/01/057 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 51-53 STERTE AVENUE WEST POOLE DORSET BH15 2AJ |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | NEW SECRETARY APPOINTED |
| 29/01/8829 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 09/03/879 March 1987 | NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | COMPANY NAME CHANGED COLDWORK (BOURNEMOUTH) LIMITED CERTIFICATE ISSUED ON 20/02/87 |
| 04/02/874 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 11/03/8611 March 1986 | SECRETARY RESIGNED |
| 27/11/8527 November 1985 | ANNUAL RETURN MADE UP TO 06/05/85 |
| 06/09/846 September 1984 | ANNUAL RETURN MADE UP TO 31/08/84 |
| 07/05/837 May 1983 | NEW SECRETARY APPOINTED |
| 07/05/837 May 1983 | DIR / SEC APPOINT / RESIGN |
| 30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 01/03/81 |
| 25/03/8025 March 1980 | ANNUAL RETURN MADE UP TO 05/03/80 |
| 28/11/7928 November 1979 | ANNUAL RETURN MADE UP TO 23/03/79 |
| 28/11/7928 November 1979 | ANNUAL RETURN MADE UP TO 23/03/79 |
| 19/09/7819 September 1978 | ANNUAL RETURN MADE UP TO 31/07/78 |
| 11/07/7711 July 1977 | ANNUAL RETURN MADE UP TO 30/06/77 |
| 04/03/764 March 1976 | ALLOTMENT OF SHARES |
| 04/02/764 February 1976 | NEW SECRETARY APPOINTED |
| 05/01/765 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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