PRACTICAL REFRIGERATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/05/1323 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM C/O HIGH STREET 51 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AJ UNITED KINGDOM |
| 14/05/1314 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/05/1314 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/05/1314 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/122 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 22 BOURNE INDUSTRIAL ESTATE BOURNE ROAD CRAYFORD KENT DA1 4BZ UNITED KINGDOM |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1223 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM UNIT 15 BOURNE ROAD INDUSTRIAL PARK CRAYFORD KENT DA1 4BZ |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BERNARD DAVEY / 23/10/2011 |
| 24/10/1124 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORRIS |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR KENNETH WALLACE LOCKWOOD |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD FISHER |
| 24/10/1124 October 2011 | SAIL ADDRESS CREATED |
| 18/01/1118 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1015 March 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 182-184 MANOR LANE LONDON SE12 8LP |
| 01/06/951 June 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 08/01/958 January 1995 | SECRETARY RESIGNED |
| 11/07/9411 July 1994 | NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/01/9411 January 1994 | AUDITOR'S RESIGNATION |
| 11/01/9411 January 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 23 STAR HILL ROCHESTER KENT ME1 1XF |
| 24/03/9224 March 1992 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | � NC 100/1000 29/09/90 AUTH ALLOT OF SECURITY 29/09/90 |
| 23/03/9223 March 1992 | NC INC ALREADY ADJUSTED 29/09/90 |
| 05/03/925 March 1992 | AUDITOR'S RESIGNATION |
| 17/09/9117 September 1991 | FIRST GAZETTE |
| 16/09/9116 September 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 02/05/902 May 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 20/06/7720 June 1977 | CERTIFICATE OF INCORPORATION |
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