IMPELLICO REFRIGERATION SERVICES LIMITED

Company Documents

DateDescription
04/06/244 June 2024 Return of final meeting in a creditors' voluntary winding up

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07/06/237 June 2023 Satisfaction of charge 095945520003 in full

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Statement of affairs

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17/05/2317 May 2023 Appointment of a voluntary liquidator

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17/05/2317 May 2023 Registered office address changed from Suite 33 Titan House Central Arcade Cleckheaton West Yorkshire BD19 5DN United Kingdom to 14 Derby Road Stapleford Nottingham NG9 7AA on 2023-05-17

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17/05/2317 May 2023 Resolutions

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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19/05/2219 May 2022 Confirmation statement made on 2022-05-16 with no updates

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22/02/2222 February 2022 Satisfaction of charge 095945520002 in full

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01/02/221 February 2022 Registration of charge 095945520003, created on 2022-01-24

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11/11/2111 November 2021 Satisfaction of charge 095945520001 in full

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28/10/2128 October 2021 Registration of charge 095945520002, created on 2021-10-28

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRINGTON-BINNS

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SANDERS / 18/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM UNITS 1 & 2 VANTAGE POINT HOWLEY PARK ROAD EAST MORLEY LEEDS LS27 0SU ENGLAND

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04/07/164 July 2016 Annual return made up to 16 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/03/167 March 2016 CURRSHO FROM 31/05/2016 TO 30/04/2016

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09/10/159 October 2015 10/09/15 STATEMENT OF CAPITAL GBP 100

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08/07/158 July 2015 DIRECTOR APPOINTED MR WILLIAM GEORGE HAMISH BARRINGTON-BINNS

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095945520001

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22/06/1522 June 2015 ADOPT ARTICLES 29/05/2015

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11/06/1511 June 2015 COMPANY NAME CHANGED ESCOLD LIMITED CERTIFICATE ISSUED ON 11/06/15

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11/06/1511 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 1 PARK GROVE LEEDS LS6 4BD UNITED KINGDOM

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16/05/1516 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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