REFRIGERATION & ENGINEERING SERVICES LIMITED

Company number 04144525 ·

Dissolved

87 filings

Date Filing
25 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
25 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
10 Dec 2024 First Gazette notice for voluntary strike-off View document
27 Nov 2024 Application to strike the company off the register · 1 page View document
30 Aug 2024 Micro company accounts made up to 2023-11-30 · 5 pages View document
5 Apr 2024 Registered office address changed from Compass House Riby Street Grimsby DN31 3HF England to 42 st. Augustine Avenue Grimsby DN32 0LD on 2024-04-05 · 1 page View document
23 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Micro company accounts made up to 2022-11-30 · 5 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
14 Feb 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Aug 2020 DIRECTOR APPOINTED MR MICHAEL THOMPSON View document
26 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
3 Aug 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM UNIT 4 ORWELL STREET GRIMSBY N E LINCOLNSHIRE DN31 3HB View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
26 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
1 Mar 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
22 Jul 2015 CHANGE CORPORATE AS SECRETARY View document
17 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
18 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
23 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
25 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ALICE HARGREAVES / 03/03/2010 View document
18 Mar 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
6 Feb 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM HUMBER STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3HL View document
6 Feb 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT 4 ORWELL STREET GRIMSBY N E LINCOLNSHIRE DN31 3HL View document
5 Feb 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
4 Feb 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
24 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
30 Mar 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05 View document
3 Mar 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
15 Feb 2005 DIRECTOR RESIGNED View document
15 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
4 Feb 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
19 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
11 Jul 2003 LOCATION OF DEBENTURE REGISTER View document
11 Jul 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
2 Jul 2003 NEW SECRETARY APPOINTED View document
26 Jun 2003 DIRECTOR RESIGNED View document
26 Jun 2003 SECRETARY RESIGNED View document
31 Jan 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
22 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
7 Feb 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
27 Jun 2001 SECRETARY RESIGNED View document
27 Jun 2001 DIRECTOR RESIGNED View document
27 Jun 2001 NEW SECRETARY APPOINTED View document
27 Jun 2001 NEW DIRECTOR APPOINTED View document
5 Feb 2001 REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
31 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 View document
28 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
28 Jan 2001 DIRECTOR RESIGNED View document
28 Jan 2001 SECRETARY RESIGNED View document
19 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document