WILLIAMS REFRIGERATION CENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1429 May 2014 | APPLICATION FOR STRIKING-OFF |
| 13/03/1413 March 2014 | AUDITOR'S RESIGNATION |
| 19/12/1319 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | ARTICLES OF ASSOCIATION |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/04/139 April 2013 | ALTER ARTICLES 19/02/2013 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 06/12/126 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR VINCENZO RALLO |
| 27/07/1227 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1227 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR MICHAEL HANS MAY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELO VIGLIONE |
| 22/03/1222 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ADOPT ARTICLES 13/01/2012 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/03/1123 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON SMITH / 03/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON SMITH / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO VIGLIONE / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/082 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | CURRSHO FROM 31/12/2008 TO 31/08/2008 |
| 10/04/0810 April 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED STEPHEN RENNIE |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ANGELO VIGLIONE |
| 26/02/0826 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/08/2007 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | AUDITOR'S RESIGNATION |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 07/05/02; NO CHANGE OF MEMBERS |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED DON VALLEY REFRIGERATION LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | � NC 1000/50000 30/08/91 |
| 18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 30/08/91 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: G OFFICE CHANGED 31/07/98 RANDS LANE INDUSTRIAL ESTATE ARMTHORPE DONCASTER SOUTH YORKSHIRE DN3 3EW |
| 31/07/9831 July 1998 | SECRETARY RESIGNED |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: G OFFICE CHANGED 03/12/93 UNIT 1 OGDEN ROAD SHAW LANE INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN2 4SQ |
| 02/06/932 June 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/05/9116 May 1991 | SECRETARY RESIGNED |
| 07/05/917 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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