S.A.S. REFRIGERATION LIMITED

Company Documents

DateDescription
08/09/098 September 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/08/0929 August 2009 VOLUNTARY STRIKE OFF SUSPENDED

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05/05/095 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/0925 April 2009 APPLICATION FOR STRIKING-OFF

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02/10/082 October 2008 LOCATION OF DEBENTURE REGISTER

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/08 FROM: 137-139 HARROWDENE ROAD WEMBLEY MIDDLESEX HA0 2JH

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02/10/082 October 2008 LOCATION OF REGISTER OF MEMBERS

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02/10/082 October 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0711 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/069 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/06/0421 June 2004 SECRETARY RESIGNED

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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21/06/0421 June 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/04/0323 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/06/0219 June 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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02/04/022 April 2002 STRIKE-OFF ACTION DISCONTINUED

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27/03/0227 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/03/025 March 2002 FIRST GAZETTE

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16/11/0016 November 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/07/992 July 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/05/9830 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/06/974 June 1997 REGISTERED OFFICE CHANGED ON 04/06/97 FROM: C/O L W P ACCOUNTS PREPARATION 1 BENTINCK STREET LONDON W1M 5RN

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15/11/9615 November 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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03/05/953 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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