CompaniesInTheUK

FRIGOBLOCK UK LIMITED

Company number 02812939 ·

Dissolved

106 filings

Date Filing
15 Nov 2023 Final Gazette dissolved following liquidation View document
15 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
15 Aug 2023 Return of final meeting in a members' voluntary winding up · 17 pages View document
13 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
18 Jun 2021 Registered office address changed from Sefton House Northgate Close Middlebrook Business Park, Horwich Bolton BL6 6PQ England to Harrow House Bessemer Road Basingstoke Hampshire RG21 3NB on 2021-06-18 · 1 page View document
14 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
28 Aug 2020 REDUCE ISSUED CAPITAL 17/08/2020 View document
28 Aug 2020 STATEMENT BY DIRECTORS View document
28 Aug 2020 28/08/20 STATEMENT OF CAPITAL GBP 1 View document
28 Aug 2020 SOLVENCY STATEMENT DATED 17/08/20 View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES View document
23 Apr 2020 PSC'S CHANGE OF PARTICULARS / INGERSOLL-RAND UK LIMITED / 24/03/2020 View document
26 Feb 2020 DIRECTOR APPOINTED MR DAVID HAMPSEY View document
26 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES View document
18 Apr 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA WINTER View document
6 Mar 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WINTER View document
23 Nov 2017 STATEMENT OF COMPANY'S OBJECTS View document
23 Nov 2017 ADOPT ARTICLES 17/11/2017 View document
22 Nov 2017 PSC'S CHANGE OF PARTICULARS / INGERSOLL-RAND EUROPEAN SALES LTD / 03/10/2017 View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
11 Apr 2017 DIRECTOR APPOINTED DONAL EUGENE COX View document
11 Apr 2017 DIRECTOR APPOINTED MR. STEPHEN VERNON TAYLOR View document
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR KARL SOCHOR View document
12 May 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
3 May 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
22 Dec 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
19 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
29 Apr 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
12 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
22 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
24 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
1 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
21 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
26 May 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
8 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
18 May 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
25 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SANDRA WINTER / 01/11/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL SOCHOR / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWMAN WINTER / 15/10/2009 View document
21 Apr 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
17 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
19 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
19 May 2008 LOCATION OF REGISTER OF MEMBERS View document
19 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM STOWE CASTLE BUSINESS PARK STOWE BUCKINGHAM BUCKINGHAMSHIRE MK18 5AB View document
7 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2008 S80A AUTH TO ALLOT SEC 07/01/2008 View document
1 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
2 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
2 May 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
19 Apr 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
7 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
20 Apr 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
30 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
6 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
23 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
17 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
31 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
15 Oct 2002 NEW SECRETARY APPOINTED View document
7 Oct 2002 SECRETARY RESIGNED View document
14 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
8 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 DIRECTOR RESIGNED View document
2 Jul 2001 S366A DISP HOLDING AGM 24/04/98 View document
9 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
2 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
28 Apr 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
18 Apr 2000 SECRETARY'S PARTICULARS CHANGED View document
6 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
2 Mar 2000 NEW DIRECTOR APPOINTED View document
2 Mar 2000 DIRECTOR RESIGNED View document
18 Jun 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 93 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF View document
13 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS View document
25 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
4 Aug 1998 AUDITOR'S RESIGNATION View document
4 Jun 1998 RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS View document
23 Feb 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
19 May 1997 RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS View document
11 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
16 Jan 1997 DIRECTOR RESIGNED View document
16 Jan 1997 NEW DIRECTOR APPOINTED View document
16 Jan 1997 NEW DIRECTOR APPOINTED View document
5 Jun 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
22 Apr 1996 RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS View document
27 Apr 1995 RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS View document
24 Feb 1995 DIRECTOR RESIGNED View document
24 Feb 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
30 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Aug 1994 RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS View document
30 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 1994 REGISTERED OFFICE CHANGED ON 30/08/94 FROM: MARY ANN STREET ST PAUL'S SQUARE BIRMINGHAM B3 1RL View document
8 Aug 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 View document
21 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document