BALFOUR REFRIGERATION LIMITED

Key Data

Status

Dissolved

Company No.

01359808

Incorporation date

28/03/1978

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1980)

27/04/2014

Final Gazette dissolved following liquidation

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27/01/2014

Return of final meeting in a creditors' voluntary winding up

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14/03/2012

Receiver's abstract of receipts and payments to 2012-03-05

View PDF (2 pages)

14/03/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

08/09/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (5 pages)

20/05/2011

Notice of appointment of receiver or manager

View PDF (2 pages)

15/03/2011

Liquidators' statement of receipts and payments to 2011-02-18

View PDF (5 pages)

13/09/2010

Liquidators' statement of receipts and payments to 2010-08-18

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22/02/2010

Liquidators' statement of receipts and payments to 2010-02-18

View PDF (7 pages)

13/03/2009

Statement of affairs with form 4.19

View PDF (7 pages)

13/03/2009

Resolutions

View PDF (1 pages)

13/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2009

Registered office changed on 07/02/2009 from 383 soundwell road kingswood bristol south glos BS15 1JN

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/02/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/01/2007

Return made up to 15/12/06; full list of members

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03/01/2007

Location of debenture register

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03/01/2007

Location of register of members

View PDF (1 pages)

14/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/12/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Secretary resigned;director resigned

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17/01/2006

New director appointed

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17/01/2006

Registered office changed on 17/01/06 from: 21 tower road south warmley bristol BS30 8BJ

View PDF (1 pages)

17/01/2006

Ad 03/01/06--------- £ si 1000@1=1000 £ ic 4000/5000

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23/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/12/2005

Return made up to 15/12/05; full list of members

View PDF (3 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

23/12/2003

Return made up to 15/12/03; full list of members

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23/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

03/01/2003

Return made up to 15/12/02; full list of members

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03/01/2003

Secretary's particulars changed;director's particulars changed

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03/01/2003

Registered office changed on 03/01/03

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12/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

16/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

31/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

19/12/2000

Return made up to 15/12/00; full list of members

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23/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

29/12/1999

Return made up to 20/12/99; full list of members

View PDF (6 pages)

09/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

30/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

05/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

20/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

10/01/1997

Return made up to 20/12/96; no change of members

View PDF (4 pages)

23/02/1996

Return made up to 20/12/95; full list of members

View PDF (5 pages)

23/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

24/02/1995

Return made up to 20/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/12/1994

Accounts for a small company made up to 1994-03-31

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20/01/1994

Accounts for a small company made up to 1993-03-31

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20/01/1994

Return made up to 20/12/93; no change of members

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20/01/1994

Location of debenture register address changed

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22/12/1992

Return made up to 20/12/92; full list of members

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24/07/1992

Accounts for a small company made up to 1992-03-31

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02/01/1992

Return made up to 20/12/91; no change of members

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13/11/1991

Accounts for a small company made up to 1991-03-31

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28/10/1991

Accounts for a small company made up to 1990-03-31

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02/06/1991

Return made up to 21/12/90; no change of members

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01/08/1990

Accounts for a small company made up to 1989-03-31

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20/03/1990

Return made up to 29/12/89; full list of members

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16/06/1989

Return made up to 21/12/88; full list of members

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26/01/1989

Accounts for a small company made up to 1988-03-31

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29/04/1988

Accounts for a small company made up to 1987-03-31

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29/04/1988

Return made up to 16/12/87; no change of members

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30/07/1987

Return made up to 20/11/86; full list of members

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30/04/1987

Accounts for a small company made up to 1986-03-31

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23/07/1986

Accounts for a small company made up to 1985-03-31

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25/01/1980

Particulars of property mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weeks, Matthew Richard	Director	04/01/2006 - Present	-
Weeks, Matthew Richard	Secretary	31/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BALFOUR REFRIGERATION LIMITED

BALFOUR REFRIGERATION LIMITED is an(a) Dissolved company incorporated on 28/03/1978 with the registered office located at Suite B1 White House Business Centre Forest Road, Kingswood, Bristol BS15 8NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR REFRIGERATION LIMITED?

BALFOUR REFRIGERATION LIMITED is currently Dissolved. It was registered on 28/03/1978 and dissolved on 27/04/2014.

Where is BALFOUR REFRIGERATION LIMITED located?

BALFOUR REFRIGERATION LIMITED is registered at Suite B1 White House Business Centre Forest Road, Kingswood, Bristol BS15 8NH.

What does BALFOUR REFRIGERATION LIMITED do?

BALFOUR REFRIGERATION LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for BALFOUR REFRIGERATION LIMITED?

The latest filing was on 27/04/2014: Final Gazette dissolved following liquidation.