FARM REFRIGERATION LIMITED

Key Data

Status

Dissolved

Company No.

02030432

Incorporation date

22/06/1986

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/06/1985)

09/10/2012

Final Gazette dissolved following liquidation

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09/07/2012

Return of final meeting in a creditors' voluntary winding up

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26/06/2012

Liquidators' statement of receipts and payments to 2012-06-10

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22/12/2011

Liquidators' statement of receipts and payments to 2011-12-10

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28/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

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10/01/2011

Liquidators' statement of receipts and payments to 2010-12-10

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23/06/2010

Liquidators' statement of receipts and payments to 2010-06-10

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03/01/2010

Liquidators' statement of receipts and payments to 2009-12-10

View PDF (7 pages)

22/12/2008

Registered office changed on 23/12/2008 from 5-6 the courtyard east park crawley west sussex RH10 6AG

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21/12/2008

Statement of affairs with form 4.19

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21/12/2008

Appointment of a voluntary liquidator

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21/12/2008

Resolutions

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01/12/2008

Registered office changed on 02/12/2008 from sussex house farningham road jarvis brook crowborough east sussex TN6 2JP

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24/11/2008

Appointment Terminated Director roy bartlett

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22/10/2008

Total exemption small company accounts made up to 2007-12-31

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02/03/2008

Return made up to 11/12/07; full list of members

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

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07/01/2007

Return made up to 11/12/06; no change of members

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05/11/2006

Total exemption small company accounts made up to 2005-12-31

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26/03/2006

Return made up to 11/12/05; no change of members

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03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

12/01/2005

Return made up to 11/12/04; full list of members

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19/10/2004

Accounts for a small company made up to 2003-12-31

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07/01/2004

Return made up to 11/12/03; full list of members

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09/11/2003

Accounts for a small company made up to 2002-12-31

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02/01/2003

Return made up to 11/12/02; full list of members

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25/10/2002

Accounts for a small company made up to 2001-12-31

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30/04/2002

Resolutions

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15/04/2002

Resolutions

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27/03/2002

Ad 15/03/02--------- £ si 190@1=190 £ ic 900/1090

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25/02/2002

Return made up to 11/12/01; full list of members

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24/09/2001

Accounts for a small company made up to 2000-12-31

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16/01/2001

New director appointed

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19/12/2000

Return made up to 11/12/00; full list of members

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24/09/2000

Accounts for a small company made up to 1999-12-31

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22/06/2000

Director resigned

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04/04/2000

New director appointed

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28/12/1999

Return made up to 11/12/99; full list of members

View PDF (7 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

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04/08/1999

Certificate of change of name

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22/12/1998

Return made up to 11/12/98; full list of members

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22/12/1998

Secretary's particulars changed

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28/10/1998

Accounts for a small company made up to 1997-12-31

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16/07/1998

Director resigned

View PDF (1 pages)

22/12/1997

Return made up to 11/12/97; full list of members

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13/10/1997

Accounts for a small company made up to 1996-12-31

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16/01/1997

Secretary resigned

View PDF (1 pages)

16/01/1997

New secretary appointed

View PDF (2 pages)

16/01/1997

New director appointed

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19/12/1996

Return made up to 11/12/96; no change of members

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12/09/1996

Accounts for a small company made up to 1995-12-31

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28/08/1996

New director appointed

View PDF (2 pages)

04/01/1996

Return made up to 11/12/95; full list of members

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18/10/1995

Accounts for a small company made up to 1994-12-31

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23/05/1995

Secretary resigned

View PDF (2 pages)

23/05/1995

New secretary appointed;director resigned

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12/01/1995

Return made up to 11/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Accounts for a small company made up to 1993-12-31

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10/01/1994

Return made up to 11/12/93; no change of members

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01/06/1993

Accounts for a small company made up to 1992-12-31

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20/12/1992

Return made up to 11/12/92; full list of members

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20/12/1992

Director's particulars changed

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27/10/1992

Accounts for a small company made up to 1991-12-31

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16/12/1991

Return made up to 11/12/91; no change of members

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20/06/1991

Accounts for a small company made up to 1990-12-31

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13/03/1991

Return made up to 11/12/90; no change of members

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07/11/1990

Accounts for a small company made up to 1989-12-31

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17/07/1990

Particulars of mortgage/charge

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15/01/1990

Return made up to 11/12/89; full list of members

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12/10/1989

New director appointed

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02/07/1989

Accounting reference date extended from 30/06 to 31/12

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21/05/1989

Particulars of mortgage/charge

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16/04/1989

Particulars of mortgage/charge

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11/04/1989

Accounts for a small company made up to 1988-06-30

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02/02/1989

Return made up to 11/12/88; full list of members

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02/02/1989

Accounting reference date shortened from 31/03 to 30/06

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22/08/1988

Accounts for a small company made up to 1987-06-30

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14/04/1988

Return made up to 11/12/87; full list of members

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22/06/1986

Certificate of Incorporation

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22/06/1985

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Gibbons, Philip John	Director	01/03/2000 - Present	1
Bartlett, Roy George	Director	12/08/1996 - 20/11/2008	-
Leeson, Alan John	Director	01/01/2001 - Present	-
Macoy, John	Director	16/12/1996 - 07/07/1998	-
Gibbons, Philip John	Secretary	12/12/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FARM REFRIGERATION LIMITED

FARM REFRIGERATION LIMITED is an(a) Dissolved company incorporated on 22/06/1986 with the registered office located at Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU. 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 FARM REFRIGERATION LIMITED?

FARM REFRIGERATION LIMITED is currently Dissolved. It was registered on 22/06/1986 and dissolved on 09/10/2012.

Where is FARM REFRIGERATION LIMITED located?

FARM REFRIGERATION LIMITED is registered at Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU.

What does FARM REFRIGERATION LIMITED do?

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

What is the latest filing for FARM REFRIGERATION LIMITED?

The latest filing was on 09/10/2012: Final Gazette dissolved following liquidation.