A C ENVIRONMENTAL REFRIGERATION LIMITED

Company Documents

DateDescription
16/05/1716 May 2017 STRUCK OFF AND DISSOLVED

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28/02/1728 February 2017 FIRST GAZETTE

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 3 December 2015 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/02/152 February 2015 Annual return made up to 3 December 2014 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/12/1218 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / REX WILLIAM LEATHERLAND / 18/12/2012

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 9-10 THE CRESCENT WISBECH CAMBRIGESHIRE PE13 1EH

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/01/1218 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 DIRECTOR APPOINTED MR CRAIG WILLIAM LEATHERLAND

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG LEATHERLAND

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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22/04/0922 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/12/0815 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/12/065 December 2006 NEW SECRETARY APPOINTED

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05/12/065 December 2006 SECRETARY RESIGNED

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13/12/0513 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/06/051 June 2005 S366A DISP HOLDING AGM 09/05/05

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08/03/058 March 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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14/12/0314 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/05/0329 May 2003 DIRECTOR RESIGNED

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23/12/0223 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/12/014 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/10/015 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0022 December 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/12/9910 December 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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31/12/9831 December 1998 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS

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03/12/983 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/01/986 January 1998 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS

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06/01/986 January 1998 SECRETARY'S PARTICULARS CHANGED

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08/01/978 January 1997 RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/08/9620 August 1996 DIRECTOR RESIGNED

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27/12/9527 December 1995 RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/12/9422 December 1994 NEW DIRECTOR APPOINTED

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/12/9422 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/12/949 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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