CMS REFRIGERATION LIMITED

Key Data

Status

Dissolved

Company No.

00928386

Incorporation date

06/03/1968

Size

Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1968)

27/04/2010

Final Gazette dissolved following liquidation

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27/01/2010

Notice of move from Administration to Dissolution on 2009-07-30

View PDF (16 pages)

25/08/2009

Administrator's progress report to 2009-07-30

View PDF (11 pages)

20/08/2009

Administrator's progress report to 2009-07-10

View PDF (11 pages)

31/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

04/03/2009

Administrator's progress report to 2009-01-30

View PDF (12 pages)

29/09/2008

Statement of administrator's proposal

View PDF (25 pages)

02/09/2008

Statement of affairs with form 2.15B/2.14B

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05/08/2008

Appointment of an administrator

View PDF (1 pages)

05/08/2008

Registered office changed on 05/08/2008 from crown house 151 high road loughton essex IG10 4LG

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

19/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

18/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

19/01/2006

Return made up to 14/12/05; full list of members

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20/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

17/05/2005

Return made up to 14/12/04; full list of members

View PDF (3 pages)

16/05/2005

Certificate of change of name

View PDF (2 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

27/04/2005

Director resigned

View PDF (1 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (10 pages)

23/04/2004

Full accounts made up to 2003-09-30

View PDF (23 pages)

15/01/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

15/01/2004

Director's particulars changed

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15/01/2004

Location of debenture register address changed

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20/10/2003

Auditor's resignation

View PDF (1 pages)

21/09/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

14/09/2003

New director appointed

View PDF (2 pages)

10/07/2003

Resolutions

View PDF (2 pages)

10/07/2003

Resolutions

View PDF (14 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Registered office changed on 10/07/03 from: 25 new street square london EC4A 3LN

View PDF (1 pages)

10/07/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2002

Return made up to 14/12/02; full list of members

View PDF (6 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

21/08/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

21/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Auditor's resignation

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (2 pages)

21/02/2001

Full accounts made up to 1999-09-30

View PDF (11 pages)

18/12/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

08/09/2000

New director appointed

View PDF (2 pages)

01/08/2000

Delivery ext'd 3 mth 30/09/99

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14/06/2000

Director resigned

View PDF (1 pages)

09/02/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

13/01/2000

Return made up to 14/12/99; full list of members

View PDF (8 pages)

17/11/1999

New director appointed

View PDF (2 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

10/09/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

17/08/1999

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

25/01/1999

Return made up to 14/12/98; full list of members

View PDF (8 pages)

23/11/1998

New director appointed

View PDF (2 pages)

28/10/1998

Certificate of change of name

View PDF (2 pages)

22/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-31

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19/02/1998

Return made up to 14/12/97; full list of members; amend

View PDF (8 pages)

25/01/1998

Return made up to 14/12/97; full list of members

View PDF (5 pages)

25/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

27/10/1997

Registered office changed on 27/10/97 from: werrington parkway peterborough PE4 5HG

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

10/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

24/12/1996

Full accounts made up to 1995-11-30

View PDF (15 pages)

03/10/1996

Director's particulars changed

View PDF (1 pages)

17/09/1996

Delivery ext'd 3 mth 30/11/95

View PDF (2 pages)

09/04/1996

Director resigned

View PDF (1 pages)

09/04/1996

New director appointed

View PDF (2 pages)

10/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/12/1995

Return made up to 14/12/95; full list of members

View PDF (8 pages)

04/08/1995

Full accounts made up to 1994-11-30

View PDF (15 pages)

14/01/1995

Return made up to 14/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Registered office changed on 21/10/94 from: lincoln road peterborough PE4 6AB

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03/10/1994

Full accounts made up to 1993-11-30

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23/12/1993

Return made up to 14/12/93; full list of members

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25/11/1993

Director's particulars changed

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23/08/1993

Accounts made up to 1992-11-30

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29/06/1993

Director resigned

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29/06/1993

New director appointed

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31/01/1993

New director appointed

View PDF (0 pages)

31/01/1993

New director appointed

View PDF (0 pages)

31/01/1993

New director appointed

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31/01/1993

Director resigned

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08/01/1993

Return made up to 14/12/92; full list of members

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22/12/1992

Certificate of change of name

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05/08/1992

Accounts made up to 1991-11-30

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02/01/1992

Return made up to 14/12/91; full list of members

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26/09/1991

Accounts made up to 1990-11-30

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18/12/1990

Accounts made up to 1989-11-30

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18/12/1990

Return made up to 14/12/90; full list of members

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10/05/1990

Accounts made up to 1988-11-30

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07/12/1989

Return made up to 29/11/89; full list of members

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26/06/1989

Accounts made up to 1987-11-30

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26/06/1989

Return made up to 13/01/89; full list of members

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23/06/1989

First gazette

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05/11/1987

Return made up to 30/09/87; full list of members

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02/11/1987

Accounts made up to 1986-11-30

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03/09/1987

Director resigned;new director appointed

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15/01/1987

Return made up to 18/12/86; full list of members

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08/12/1986

Accounts made up to 1985-11-30

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25/11/1986

Director resigned

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12/06/1986

Director resigned

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18/11/1985

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1968

Incorporation

View PDF (14 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

30/09/2005

Last change occurred

30/09/2005

Accounts

Small

Last made up date

30/09/2005

Next account date

30/09/2006

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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
Welsh, Ian William Alexander	Director	13/09/1997 - 14/12/1997	1
Smith, Duncan Paul	Director	15/01/1993 - 30/04/1993	5
Lamb, Stephen Frank	Director	25/06/2003 - Present	1
Kinchin, David	Director	19/10/1998 - 24/01/2008	2
Couppleditch, Raymond John	Director	15/08/2003 - 01/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About CMS REFRIGERATION LIMITED

CMS REFRIGERATION LIMITED is an(a) Dissolved company incorporated on 06/03/1968 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 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 CMS REFRIGERATION LIMITED?

CMS REFRIGERATION LIMITED is currently Dissolved. It was registered on 06/03/1968 and dissolved on 27/04/2010.

Where is CMS REFRIGERATION LIMITED located?

CMS REFRIGERATION LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does CMS REFRIGERATION LIMITED do?

CMS REFRIGERATION LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for CMS REFRIGERATION LIMITED?

The latest filing was on 27/04/2010: Final Gazette dissolved following liquidation.