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ACL Refrigeration Limited

Documents

Total Documents72
Total Pages248

Filing History

20 October 2011Final Gazette dissolved via compulsory strike-off
20 October 2011Final Gazette dissolved following liquidation
20 October 2011Final Gazette dissolved following liquidation
20 July 2011Return of final meeting in a creditors' voluntary winding up
20 July 2011Return of final meeting in a creditors' voluntary winding up
3 December 2010Registered office address changed from Unit 2, Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU England on 3 December 2010
3 December 2010Registered office address changed from Unit 2, Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU England on 3 December 2010
3 December 2010Registered office address changed from Unit 2, Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU England on 3 December 2010
2 December 2010Statement of affairs with form 4.19
2 December 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-25
2 December 2010Appointment of a voluntary liquidator
2 December 2010Appointment of a voluntary liquidator
2 December 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
2 December 2010Statement of affairs with form 4.19
22 April 2010Total exemption small company accounts made up to 31 March 2009
22 April 2010Total exemption small company accounts made up to 31 March 2009
8 January 2010Annual return made up to 27 November 2009 with a full list of shareholders
Statement of capital on 2010-01-08
  • GBP 100
8 January 2010Director's details changed for Andrew Paul Townend on 1 January 2010
8 January 2010Director's details changed for Andrew Paul Townend on 1 January 2010
8 January 2010Annual return made up to 27 November 2009 with a full list of shareholders
Statement of capital on 2010-01-08
  • GBP 100
8 January 2010Director's details changed for Andrew Paul Townend on 1 January 2010
1 December 2009Registered office address changed from 11 st. Vincent Road Pudsey West Yorkshire LS28 9EW on 1 December 2009
1 December 2009Registered office address changed from 11 St. Vincent Road Pudsey West Yorkshire LS28 9EW on 1 December 2009
1 December 2009Registered office address changed from 11 St. Vincent Road Pudsey West Yorkshire LS28 9EW on 1 December 2009
29 August 2009Compulsory strike-off action has been discontinued
29 August 2009Compulsory strike-off action has been discontinued
26 August 2009Total exemption small company accounts made up to 31 March 2008
26 August 2009Total exemption small company accounts made up to 31 March 2008
8 August 2009Compulsory strike-off action has been suspended
8 August 2009Compulsory strike-off action has been suspended
5 May 2009First Gazette notice for compulsory strike-off
5 May 2009First Gazette notice for compulsory strike-off
10 January 2009Return made up to 27/11/08; full list of members
10 January 2009Return made up to 27/11/08; full list of members
28 December 2007Return made up to 27/11/07; full list of members
28 December 2007Return made up to 27/11/07; full list of members
27 November 2007Secretary resigned
27 November 2007Director resigned
27 November 2007Secretary resigned
27 November 2007Director resigned
27 November 2007New secretary appointed
27 November 2007New secretary appointed
20 November 2007Company name changed a m refrigeration LTD\certificate issued on 20/11/07
20 November 2007Company name changed a m refrigeration LTD\certificate issued on 20/11/07
28 October 2007Total exemption small company accounts made up to 31 March 2007
28 October 2007Total exemption small company accounts made up to 31 March 2007
6 December 2006Return made up to 27/11/06; full list of members
6 December 2006Return made up to 27/11/06; full list of members
27 October 2006Total exemption small company accounts made up to 31 March 2006
27 October 2006Location of register of members
27 October 2006Location of register of members
27 October 2006Total exemption small company accounts made up to 31 March 2006
19 December 2005Return made up to 27/11/05; full list of members
19 December 2005Return made up to 27/11/05; full list of members
4 October 2005Total exemption small company accounts made up to 31 March 2005
4 October 2005Total exemption small company accounts made up to 31 March 2005
31 March 2005Accounting reference date shortened from 31/12/05 to 31/03/05
31 March 2005Accounting reference date shortened from 31/12/05 to 31/03/05
3 December 2004Ad 08/11/04--------- £ si 99@1=99 £ ic 1/100
3 December 2004Accounting reference date extended from 30/11/05 to 31/12/05
3 December 2004Accounting reference date extended from 30/11/05 to 31/12/05
3 December 2004Ad 08/11/04--------- £ si 99@1=99 £ ic 1/100
15 November 2004New director appointed
15 November 2004New director appointed
15 November 2004New secretary appointed;new director appointed
15 November 2004New secretary appointed;new director appointed
8 November 2004Director resigned
8 November 2004Secretary resigned
8 November 2004Secretary resigned
8 November 2004Incorporation
8 November 2004Incorporation
8 November 2004Director resigned
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