BLISS REFRIGERATION LIMITED

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BLISS REFRIGERATION LIMITED

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Key Data

Status

Dissolved

Company No.

01205305

Incorporation date

27/03/1975

Size

Dormant

Contacts

Registered address

Registered address

C/O MRS E WHITEHOUSE, Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford HR4 8DSCopy
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Latest events (Record since 13/03/1975)
dot icon13/07/2021
Final Gazette dissolved via compulsory strike-off
dot icon27/04/2021
First Gazette notice for compulsory strike-off
dot icon26/04/2018
Restoration by order of the court
dot icon12/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon27/01/2015
First Gazette notice for voluntary strike-off
dot icon14/01/2015
Application to strike the company off the register
dot icon18/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
dot icon18/12/2014
Registered office address changed from C/O Mark Collins Dolphin House Moreton Business Park Moreton-on-Lugg Hereford HR4 8DS to C/O Mrs E Whitehouse Dolphin House Moreton Business Park Moreton-on-Lugg Hereford HR4 8DS on 2014-12-18
dot icon19/09/2014
Accounts made up to 2013-12-31
dot icon12/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
dot icon01/10/2013
Accounts made up to 2012-12-31
dot icon24/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
dot icon27/11/2012
Statement of capital on 2012-11-27
dot icon27/11/2012
Statement by directors
dot icon27/11/2012
Solvency statement dated 05/11/12
dot icon27/11/2012
Resolutions
dot icon02/10/2012
Accounts made up to 2011-12-31
dot icon30/04/2012
Termination of appointment of Neil Stephenson as a director on 2012-03-19
dot icon30/04/2012
Registered office address changed from C/O Neil Stephenson 20 Davis Way Newgate Lane Fareham Hampshire PO14 1AR United Kingdom on 2012-04-30
dot icon30/04/2012
Appointment of Mr David James Pritchard as a director on 2012-04-30
dot icon30/04/2012
Appointment of Mr Richard James Saunders as a director on 2012-03-19
dot icon30/04/2012
Termination of appointment of George Robert Vance as a director on 2012-04-30
dot icon14/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
dot icon13/10/2011
Termination of appointment of David Robert Gillett as a director on 2011-09-30
dot icon20/07/2011
Accounts made up to 2010-12-31
dot icon11/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon05/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
dot icon29/09/2010
Accounts made up to 2009-12-31
dot icon05/07/2010
Termination of appointment of Theodorus Lantinga as a director
dot icon17/05/2010
Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH on 2010-05-17
dot icon29/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
dot icon29/12/2009
Director's details changed for Neil Stephenson on 2009-12-29
dot icon29/12/2009
Director's details changed for David Robert Gillett on 2009-12-29
dot icon29/12/2009
Director's details changed for Theodorus Franciscus Hermanus Lantinga on 2009-12-29
dot icon22/05/2009
Registered office changed on 22/05/2009 from st. Bride's house 10 salisbury square london EC47 8EH
dot icon27/04/2009
Appointment terminated director petrus rijkoort
dot icon12/03/2009
Accounts made up to 2008-12-31
dot icon16/12/2008
Return made up to 12/12/08; full list of members
dot icon06/10/2008
Director appointed george robert vance
dot icon06/10/2008
Registered office changed on 06/10/2008 from suite 1A princes house 38 jermyn street london SW1Y 6DN
dot icon06/10/2008
Director appointed petrus antonius rijkoort
dot icon06/10/2008
Director appointed theodorus franciscus hermanus lantinga
dot icon06/10/2008
Appointment terminated secretary janet given
dot icon10/03/2008
Accounts made up to 2007-12-31
dot icon13/12/2007
Return made up to 12/12/07; full list of members
dot icon13/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/04/2007
Declaration of satisfaction of mortgage/charge
dot icon21/03/2007
Director's particulars changed
dot icon14/12/2006
Return made up to 12/12/06; full list of members
dot icon09/06/2006
Accounts made up to 2005-12-31
dot icon18/05/2006
Director resigned
dot icon05/04/2006
Registered office changed on 05/04/06 from: mwb business exchange 1 berkeley street london W1J 8DJ
dot icon04/01/2006
Return made up to 12/12/05; full list of members
dot icon26/08/2005
Accounts made up to 2004-12-31
dot icon14/06/2005
Registered office changed on 14/06/05 from: 2ND floor 50 curzon street london W1J 7UW
dot icon22/12/2004
Return made up to 12/12/04; full list of members
dot icon08/11/2004
Accounts made up to 2003-12-31
dot icon10/02/2004
Director's particulars changed
dot icon06/02/2004
Accounts made up to 2002-12-31
dot icon07/01/2004
Return made up to 12/12/03; full list of members
dot icon10/10/2003
New director appointed
dot icon10/10/2003
Director resigned
dot icon03/10/2003
New secretary appointed
dot icon03/10/2003
Secretary resigned
dot icon14/09/2003
Delivery ext'd 3 mth 31/12/02
dot icon07/08/2003
New secretary appointed
dot icon07/08/2003
Secretary resigned
dot icon07/02/2003
Auditor's resignation
dot icon07/02/2003
Auditor's resignation
dot icon30/12/2002
Return made up to 12/12/02; full list of members
dot icon29/11/2002
Registered office changed on 29/11/02 from: 5-6 carlos place london W1K 3AP
dot icon20/11/2002
Director resigned
dot icon05/11/2002
Accounts made up to 2001-12-31
dot icon12/09/2002
Director's particulars changed
dot icon03/09/2002
New secretary appointed
dot icon20/08/2002
Registered office changed on 20/08/02 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ
dot icon20/08/2002
Secretary resigned
dot icon20/08/2002
Director resigned
dot icon20/08/2002
Director resigned
dot icon20/08/2002
Director resigned
dot icon20/08/2002
Director resigned
dot icon20/08/2002
Secretary resigned
dot icon02/08/2002
Resolutions
dot icon02/08/2002
Resolutions
dot icon02/08/2002
Declaration of assistance for shares acquisition
dot icon02/08/2002
New director appointed
dot icon02/08/2002
New director appointed
dot icon25/07/2002
Particulars of mortgage/charge
dot icon25/07/2002
Certificate of change of name
dot icon24/07/2002
Particulars of mortgage/charge
dot icon15/01/2002
Return made up to 12/12/01; full list of members
dot icon03/10/2001
Location of register of members
dot icon15/08/2001
New director appointed
dot icon15/08/2001
Director resigned
dot icon13/08/2001
Registered office changed on 13/08/01 from: 18 hanover square london W1S 1HX
dot icon31/07/2001
Accounts made up to 2000-12-31
dot icon02/02/2001
Director's particulars changed
dot icon20/12/2000
Return made up to 12/12/00; full list of members
dot icon20/10/2000
Accounts made up to 1999-12-31
dot icon12/09/2000
Registered office changed on 12/09/00 from: searle manufacturing company LTD newgate lane fareham hants PO14 1AR
dot icon06/03/2000
Location of register of members
dot icon23/02/2000
Director resigned
dot icon24/01/2000
Return made up to 12/12/99; full list of members
dot icon23/01/2000
Location of register of members
dot icon06/12/1999
New secretary appointed
dot icon30/11/1999
Resolutions
dot icon30/11/1999
Resolutions
dot icon30/11/1999
Resolutions
dot icon25/11/1999
Secretary resigned
dot icon23/11/1999
New secretary appointed
dot icon29/10/1999
Accounts made up to 1998-12-31
dot icon24/08/1999
Director resigned
dot icon24/08/1999
New director appointed
dot icon18/01/1999
Return made up to 12/12/98; full list of members
dot icon18/01/1999
Director resigned
dot icon18/01/1999
New director appointed
dot icon15/09/1998
Location of register of members
dot icon18/08/1998
Location of register of members
dot icon17/08/1998
Auditor's resignation
dot icon03/08/1998
Resolutions
dot icon30/04/1998
Full accounts made up to 1997-12-31
dot icon23/02/1998
Return made up to 12/12/97; full list of members
dot icon16/10/1997
New director appointed
dot icon13/10/1997
Director resigned
dot icon13/10/1997
Director resigned
dot icon05/09/1997
Certificate of change of name
dot icon10/07/1997
Full accounts made up to 1996-12-31
dot icon07/05/1997
Declaration of satisfaction of mortgage/charge
dot icon06/03/1997
Return made up to 12/12/96; no change of members
dot icon06/03/1997
New secretary appointed
dot icon27/01/1997
Director resigned
dot icon08/11/1996
Director resigned
dot icon28/10/1996
New director appointed
dot icon21/10/1996
New director appointed
dot icon01/07/1996
Full accounts made up to 1995-12-31
dot icon21/02/1996
Return made up to 12/12/95; no change of members
dot icon28/01/1996
Secretary resigned;new secretary appointed;director resigned
dot icon28/01/1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/01/1996
Resolutions
dot icon25/10/1995
Full accounts made up to 1994-12-31
dot icon24/07/1995
Director resigned
dot icon10/04/1995
Particulars of mortgage/charge
dot icon03/01/1995
Return made up to 12/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon26/10/1994
New director appointed
dot icon19/10/1994
Full accounts made up to 1993-12-31
dot icon11/10/1994
Director's particulars changed
dot icon20/06/1994
Director's particulars changed;director resigned;new director appointed
dot icon20/06/1994
New director appointed
dot icon01/06/1994
Particulars of mortgage/charge
dot icon18/05/1994
Resolutions
dot icon18/05/1994
Resolutions
dot icon02/02/1994
Director's particulars changed;director resigned;new director appointed
dot icon19/01/1994
Return made up to 12/12/93; full list of members
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon29/12/1992
Return made up to 12/12/92; full list of members
dot icon07/11/1992
Full accounts made up to 1991-12-31
dot icon02/01/1992
Return made up to 12/12/91; full list of members
dot icon03/12/1991
Director resigned;new director appointed
dot icon06/09/1991
Full accounts made up to 1990-12-31
dot icon15/01/1991
Resolutions
dot icon09/01/1991
Return made up to 12/12/90; full list of members
dot icon02/05/1990
New director appointed
dot icon02/04/1990
Full accounts made up to 1989-12-31
dot icon22/03/1990
Director resigned
dot icon22/03/1990
Return made up to 01/11/89; full list of members
dot icon07/06/1989
New director appointed
dot icon12/05/1989
Full accounts made up to 1988-12-31
dot icon12/05/1989
Return made up to 19/08/88; full list of members
dot icon21/10/1988
Full accounts made up to 1987-12-31
dot icon29/06/1988
Secretary resigned;new secretary appointed
dot icon14/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/06/1987
Full accounts made up to 1986-12-31
dot icon30/06/1987
Return made up to 22/05/87; full list of members
dot icon04/11/1986
Full accounts made up to 1985-12-31
dot icon04/11/1986
Return made up to 21/10/86; full list of members
dot icon11/10/1984
Accounts made up to 1984-12-31
dot icon20/12/1983
Accounts made up to 1982-12-31
dot icon08/12/1983
Accounts made up to 1983-12-31
dot icon27/07/1983
Certificate of change of name
dot icon06/11/1982
Accounts made up to 1981-12-31
dot icon01/06/1982
Accounts made up to 1980-12-31
dot icon21/02/1979
Accounts made up to 1976-12-31
dot icon21/06/1976
Accounts made up to 1975-09-30
dot icon10/07/1975
Miscellaneous
dot icon27/03/1975
Miscellaneous
dot icon13/03/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stephenson, Neil
Director
16/07/2002 - 19/03/2012
29
Vincent, Michael
Director
09/09/1996 - 26/09/1997
46
Grant, John Albert Martin
Director
26/09/1997 - 28/01/2000
60
Gillett, David Robert
Director
03/06/1994 - 16/07/2002
19
Gillett, David Robert
Director
30/09/2003 - 30/09/2011
19

Persons with Significant Control

0

No PSC data available.

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Description

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About BLISS REFRIGERATION LIMITED

BLISS REFRIGERATION LIMITED is an(a) Dissolved company incorporated on 27/03/1975 with the registered office located at C/O MRS E WHITEHOUSE, Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford HR4 8DS. 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 BLISS REFRIGERATION LIMITED?

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BLISS REFRIGERATION LIMITED is currently Dissolved. It was registered on 27/03/1975 and dissolved on 13/07/2021.

Where is BLISS REFRIGERATION LIMITED located?

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BLISS REFRIGERATION LIMITED is registered at C/O MRS E WHITEHOUSE, Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford HR4 8DS.

What does BLISS REFRIGERATION LIMITED do?

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BLISS REFRIGERATION LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BLISS REFRIGERATION LIMITED?

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The latest filing was on 13/07/2021: Final Gazette dissolved via compulsory strike-off.