CHILLER RENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03034767

Incorporation date

16/03/1995

Size

Dormant

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1995)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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19/05/2013

Application to strike the company off the register

View PDF (3 pages)

17/04/2013

Statement of company's objects

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17/04/2013

Statement by Directors

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17/04/2013

Statement of capital on 2013-04-18

View PDF (4 pages)

17/04/2013

Solvency Statement dated 15/04/13

View PDF (1 pages)

17/04/2013

Resolutions

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

25/02/2013

Appointment of Mr Rajinder Singh Kullar as a director on 2013-02-22

View PDF (2 pages)

25/02/2013

Appointment of Mr Evan Francis Smith as a director on 2013-02-22

View PDF (2 pages)

25/02/2013

Appointment of Mr Christian Bruno Jean Idczak as a director on 2013-02-22

View PDF (2 pages)

25/02/2013

Termination of appointment of Richard Hilton Jones as a director on 2013-02-22

View PDF (1 pages)

25/02/2013

Termination of appointment of Paul Richard Wright as a director on 2013-02-22

View PDF (1 pages)

02/01/2013

Termination of appointment of Simon Ross Harden Mcmullen as a director on 2012-12-31

View PDF (1 pages)

02/01/2013

Appointment of Mr Paul Richard Wright as a director on 2012-12-31

View PDF (2 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

14/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

30/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

14/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

06/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Simon Ross Harden Mcmullen on 2010-04-07

View PDF (2 pages)

06/04/2010

Director's details changed for Richard Hilton Jones on 2010-04-07

View PDF (2 pages)

06/04/2010

Secretary's details changed for Agnes Mary D'cruz on 2010-04-07

View PDF (1 pages)

06/09/2009

Accounts made up to 2008-12-27

View PDF (8 pages)

16/03/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

10/12/2008

Resolutions

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-29

View PDF (9 pages)

27/07/2008

Director appointed simon ross harden mcmullen

View PDF (2 pages)

01/05/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

01/05/2008

Appointment Terminated Secretary david foster

View PDF (1 pages)

12/03/2008

Full accounts made up to 2006-12-30

View PDF (9 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

29/01/2008

Director resigned

View PDF (1 pages)

19/04/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

31/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

20/09/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

19/06/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

19/06/2006

Director resigned

View PDF (0 pages)

28/12/2005

Full accounts made up to 2004-12-25

View PDF (9 pages)

26/09/2005

Delivery ext'd 3 mth 25/12/04

View PDF (1 pages)

02/06/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/10/2004

Delivery ext'd 3 mth 27/12/03

View PDF (1 pages)

17/10/2004

Registered office changed on 18/10/04 from: c/o longville group LTD unit b colima avenue sunderland enterprise park west sunderland SR5 3XE

View PDF (1 pages)

17/10/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

17/10/2004

Registered office changed on 18/10/04

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28/09/2004

Registered office changed on 29/09/04 from: longville group LTD jordan house hall court town centre telford salop TF3 4NN

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (2 pages)

19/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Full accounts made up to 2002-12-29

View PDF (9 pages)

08/12/2003

Auditor's resignation

View PDF (2 pages)

03/11/2003

Delivery ext'd 3 mth 28/12/02

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

21/11/2002

Full accounts made up to 2001-12-29

View PDF (13 pages)

14/05/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-30

View PDF (19 pages)

03/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

03/04/2001

Director's particulars changed

View PDF (0 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

24/07/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

04/06/2000

New secretary appointed

View PDF (2 pages)

04/06/2000

Registered office changed on 05/06/00 from: chiller rental services sherdley road, lostock hall preston lancashire PR5 5LP

View PDF (1 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (9 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (12 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (4 pages)

06/10/1999

Memorandum and Articles of Association

View PDF (7 pages)

06/10/1999

Auditor's resignation

View PDF (1 pages)

06/10/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/10/1999

Resolutions

View PDF (2 pages)

06/10/1999

Memorandum and Articles of Association

View PDF (4 pages)

06/10/1999

Resolutions

View PDF (1 pages)

02/06/1999

Registered office changed on 03/06/99 from: 1 ashley road new milton hampshire BH25 6BA

View PDF (1 pages)

22/04/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1998

Return made up to 17/03/98; no change of members

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04/03/1998

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

29/09/1997

Resolutions

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29/09/1997

Resolutions

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29/09/1997

Resolutions

View PDF (10 pages)

26/03/1997

Return made up to 17/03/97; no change of members

View PDF (4 pages)

19/11/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

11/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1996

New secretary appointed

View PDF (1 pages)

17/09/1996

Secretary resigned

View PDF (2 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

20/05/1996

Director's particulars changed

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24/02/1996

Director's particulars changed

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26/12/1995

Ad 02/06/95--------- £ si 38998@1=38998 £ ic 2/39000

View PDF (2 pages)

12/12/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

05/12/1995

Director resigned

View PDF (1 pages)

21/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (1 pages)

15/11/1995

Secretary resigned

View PDF (2 pages)

29/10/1995

New director appointed

View PDF (2 pages)

22/10/1995

New director appointed

View PDF (2 pages)

16/03/1995

Incorporation

View PDF (18 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHILLER RENTAL SERVICES LIMITED

CHILLER RENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 16/03/1995 with the registered office located at Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland SR5 3XE. There are currently 4 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 CHILLER RENTAL SERVICES LIMITED?

CHILLER RENTAL SERVICES LIMITED is currently Dissolved. It was registered on 16/03/1995 and dissolved on 16/09/2013.

Where is CHILLER RENTAL SERVICES LIMITED located?

CHILLER RENTAL SERVICES LIMITED is registered at Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland SR5 3XE.

What does CHILLER RENTAL SERVICES LIMITED do?

CHILLER RENTAL SERVICES LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for CHILLER RENTAL SERVICES LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.