GLOBAL REFRIGERATION CO.LIMITED

Company Documents

DateDescription
16/10/0916 October 2009 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/07/0924 July 2009 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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09/03/099 March 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2009:LIQ. CASE NO.1

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10/01/0910 January 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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10/01/0910 January 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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09/01/099 January 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2008:LIQ. CASE NO.1

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11/08/0811 August 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2008:LIQ. CASE NO.1

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01/04/081 April 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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07/02/087 February 2008 APPOINTMENT OF ADMINISTRATOR

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: UNIT 41 3 HALIFAX ROAD METROPOLITAN CENTRE GREENFORD MIDDLESEX UB6 8XU

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: HODGSONS NELSON HOUSE PARK ROAD, TIMPERLEY CHESHIRE WA14 5BZ

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15/01/0815 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/01/074 January 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/08/0624 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/08/0624 August 2006 NEW SECRETARY APPOINTED

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02/03/062 March 2006 FULL ACCOUNTS MADE UP TO 31/10/04

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15/02/0615 February 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0513 June 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04

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04/02/054 February 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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04/12/034 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 AUDITOR'S RESIGNATION

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12/02/0312 February 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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11/02/0311 February 2003 DIRECTOR RESIGNED

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23/12/0223 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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16/04/0216 April 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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22/05/0122 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0123 February 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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29/02/0029 February 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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09/04/999 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/12/987 December 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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17/12/9717 December 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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12/06/9712 June 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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13/01/9713 January 1997 REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 3-4 CHANDOS PARADE BUCKINGHAM ROAD EDGWARE MIDDLESEX HA8 6HW

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12/12/9612 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9621 November 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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14/05/9614 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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14/11/9514 November 1995 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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14/03/9514 March 1995 DIRECTOR RESIGNED

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23/11/9423 November 1994 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/9423 November 1994 DIRECTOR'S PARTICULARS CHANGED

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23/11/9423 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/06/9420 June 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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21/12/9321 December 1993 RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS

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07/04/937 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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25/01/9325 January 1993 DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993 DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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04/02/924 February 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 NEW DIRECTOR APPOINTED

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25/03/9125 March 1991 RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS

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25/03/9125 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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09/11/909 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/01/9029 January 1990 RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS

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29/01/9029 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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13/03/8913 March 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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22/08/8822 August 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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22/08/8822 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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08/07/878 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/03/8713 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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13/03/8713 March 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS

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23/07/8623 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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23/07/8623 July 1986 RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS

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14/09/7114 September 1971 ALLOTMENT OF SHARES

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