KESTREL TEMPERATURE CONTROLLED SERVICES LIMITED

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DateDescription
24/04/2524 April 2025 Final Gazette dissolved following liquidation

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24/04/2524 April 2025 Final Gazette dissolved following liquidation

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24/01/2524 January 2025 Return of final meeting in a creditors' voluntary winding up

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28/11/2428 November 2024 Liquidators' statement of receipts and payments to 2024-09-24

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03/11/233 November 2023 Liquidators' statement of receipts and payments to 2023-09-24

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29/06/2329 June 2023 Registered office address changed from C/O Kingsbridge Corporate Solutions, Resolution House Crusader Road Lincoln Lincolnshire LN6 7AS to Kingsbridge Corporate Solutions Cromwell House Crusader Road Lincoln LN6 7YT on 2023-06-29

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05/12/225 December 2022 Liquidators' statement of receipts and payments to 2022-09-24

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30/11/2130 November 2021 Liquidators' statement of receipts and payments to 2021-09-24

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09/10/199 October 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/10/199 October 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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09/10/199 October 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NOTTINGHAMSHIRE NG23 5JR

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29/04/1929 April 2019 31/07/18 UNAUDITED ABRIDGED

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/05/183 May 2018 31/07/17 UNAUDITED ABRIDGED

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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18/02/1618 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LINDSAY STILL / 01/02/2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/02/1510 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O STREETS LLP WINDSOR HOUSE A1 BUSINESS PARK LONG BENNINGTON NOTTINGHAMSHIRE NG23 5JR

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG

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17/02/1417 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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11/02/1311 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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11/08/1211 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/02/127 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/02/111 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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05/02/105 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME STILL / 01/02/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4

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30/04/0930 April 2009 APPOINTMENT TERMINATED SECRETARY STREETS FINANCIAL CONSULTING PLC

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13/02/0913 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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13/05/0813 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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06/02/086 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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08/02/078 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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02/02/062 February 2006 SECRETARY'S PARTICULARS CHANGED

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02/02/062 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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24/03/0524 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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24/02/0424 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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29/05/0329 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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12/02/0312 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 SECRETARY'S PARTICULARS CHANGED

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07/02/027 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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07/02/017 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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08/08/008 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0013 July 2000 £ IC 2/1 13/06/00 £ SR 1@1=1

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03/07/003 July 2000 CAPITAL OF CO AGREEMENT 17/06/00

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23/06/0023 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/0023 June 2000 NEW SECRETARY APPOINTED

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07/02/007 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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05/02/995 February 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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06/02/986 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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30/01/9730 January 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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10/11/9610 November 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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13/02/9613 February 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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24/11/9524 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/02/957 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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17/02/9417 February 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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26/01/9326 January 1993 RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS

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18/01/9318 January 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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06/04/926 April 1992 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07

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06/02/926 February 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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19/12/9119 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9122 April 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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25/10/9025 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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19/09/9019 September 1990 REGISTERED OFFICE CHANGED ON 19/09/90 FROM: COMMERCE HOUSE 18 WEST STREET BOURNE, LINCS. PE10 9NE

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22/03/9022 March 1990 ALTER MEM AND ARTS 19/02/90

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15/03/9015 March 1990 COMPANY NAME CHANGED FARNTEAM LIMITED CERTIFICATE ISSUED ON 16/03/90

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09/03/909 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/909 March 1990 REGISTERED OFFICE CHANGED ON 09/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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01/02/901 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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