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Fretus Air Conditioning Ltd

Documents

Total Documents41
Total Pages201

Filing History

18 August 2022Final Gazette dissolved following liquidation
18 May 2022Return of final meeting in a creditors' voluntary winding up
21 August 2021Liquidators' statement of receipts and payments to 6 August 2021
24 August 2020Liquidators' statement of receipts and payments to 6 August 2020
11 February 2020Registered office address changed from 9 Railway Terrace Rugby Warwickshire CV21 3EN to The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 11 February 2020
10 December 2019Notice to Registrar of Companies of Notice of disclaimer
22 August 2019Registered office address changed from Unit 3 Portway Close Tile Hill Coventry West Midlands CV4 9UY to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 22 August 2019
21 August 2019Statement of affairs
21 August 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-07
21 August 2019Appointment of a voluntary liquidator
3 March 2019Confirmation statement made on 19 January 2019 with no updates
30 October 2018Total exemption full accounts made up to 31 January 2018
1 February 2018Confirmation statement made on 19 January 2018 with no updates
26 October 2017Total exemption full accounts made up to 31 January 2017
26 October 2017Total exemption full accounts made up to 31 January 2017
31 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
31 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
26 January 2017Termination of appointment of Mark Rowland as a director on 26 January 2017
26 January 2017Termination of appointment of Mark Rowland as a director on 26 January 2017
19 January 2017Confirmation statement made on 19 January 2017 with updates
19 January 2017Confirmation statement made on 19 January 2017 with updates
31 October 2016Total exemption small company accounts made up to 31 January 2016
31 October 2016Total exemption small company accounts made up to 31 January 2016
30 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
30 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
21 October 2015Total exemption small company accounts made up to 31 January 2015
21 October 2015Total exemption small company accounts made up to 31 January 2015
4 August 2015Company name changed 08854097 LTD\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03
4 August 2015Company name changed 08854097 LTD\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03
29 July 2015Company name changed fretus facilities management LTD\certificate issued on 29/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-28
29 July 2015Company name changed fretus facilities management LTD\certificate issued on 29/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-28
19 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3
19 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3
16 December 2014Company name changed aprire LTD\certificate issued on 16/12/14
16 December 2014Change of name notice
16 December 2014Change of name notice
16 December 2014Company name changed aprire LTD\certificate issued on 16/12/14
  • RES15 ‐ Change company name resolution on 2014-12-08
23 May 2014Termination of appointment of Luke Bodycote as a director
23 May 2014Termination of appointment of Luke Bodycote as a director
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
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