GORDON REFRIGERATION LIMITED

Key Data

Status

Dissolved

Company No.

04606239

Incorporation date

01/12/2002

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2002)

25/11/2013

Final Gazette dissolved via compulsory strike-off

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12/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2012

Termination of appointment of Anne Teresa Griegg as a secretary on 2012-05-29

View PDF (1 pages)

27/05/2012

Termination of appointment of Robert William Kirkham as a director on 2012-05-25

View PDF (1 pages)

01/05/2012

Termination of appointment of Mark David Wratten as a director on 2012-04-23

View PDF (1 pages)

09/02/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

09/02/2012

Director's details changed for Robert William Kirkham on 2011-12-02

View PDF (2 pages)

09/02/2012

Director's details changed for Robert William Kirkham on 2012-02-10

View PDF (2 pages)

09/02/2012

Secretary's details changed for Anne Teresa Griegg on 2011-12-02

View PDF (2 pages)

31/01/2012

Secretary's details changed for Anne Teresa Griegg on 2012-02-01

View PDF (2 pages)

13/11/2011

Termination of appointment of Anne Teresa Griegg as a director on 2011-11-14

View PDF (1 pages)

03/11/2011

Termination of appointment of Patrick Francis Brady as a secretary on 2011-10-21

View PDF (1 pages)

25/10/2011

Appointment of Mr Mark David Wratten as a director on 2011-10-25

View PDF (2 pages)

25/10/2011

Termination of appointment of Mark David Wratten as a director on 2011-10-25

View PDF (1 pages)

25/10/2011

Termination of appointment of Christopher Thomas Woodward as a director on 2011-10-25

View PDF (1 pages)

25/10/2011

Appointment of Mr Mark David Wratten as a director on 2011-10-25

View PDF (2 pages)

23/10/2011

Termination of appointment of David Harris as a director on 2011-10-07

View PDF (1 pages)

23/10/2011

Appointment of Ms Anne Teresa Griegg as a director on 2011-10-06

View PDF (2 pages)

04/08/2011

Termination of appointment of Anne Griegg as a director

View PDF (1 pages)

13/07/2011

Appointment of Anne Teresa Griegg as a director

View PDF (2 pages)

23/05/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

03/05/2011

Director's details changed for Mr Christopher Thomas Woodward on 2011-05-04

View PDF (2 pages)

03/05/2011

Secretary's details changed for Anne Teresa Griegg on 2011-05-04

View PDF (2 pages)

13/02/2011

Memorandum and Articles of Association

View PDF (11 pages)

13/02/2011

Resolutions

View PDF (1 pages)

19/01/2011

Secretary's details changed for Anne Teresa Griegg on 2010-12-03

View PDF (2 pages)

19/01/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (7 pages)

19/01/2011

Director's details changed for Robert William Kirkham on 2010-12-02

View PDF (2 pages)

15/03/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

18/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Director's details changed for David Harris on 2009-12-02

View PDF (2 pages)

18/01/2010

Director's details changed for Robert William Kirkham on 2009-12-02

View PDF (2 pages)

27/04/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

22/04/2009

Secretary's Change of Particulars / anne griegg / 06/04/2009 / HouseName/Number was: , now: 2; Street was: 38 fred campbell drive, now: marsala street; Post Town was: albany creek, now: carseldine; Region was: qld 4035, now: qld 4034

View PDF (1 pages)

18/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

26/05/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

12/05/2008

Registered office changed on 13/05/2008 from unit 1 whisby way whisby road lincoln lincolnshire LN6 3LQ

View PDF (1 pages)

12/05/2008

Secretary appointed patrick francis brady

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10/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

21/01/2008

Secretary's particulars changed

View PDF (1 pages)

07/01/2008

Return made up to 02/12/07; full list of members

View PDF (2 pages)

20/10/2007

Registered office changed on 21/10/07 from: unit 7 sadler park estate sadler park lincoln lincolnshire LN6 3RS

View PDF (1 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

15/06/2007

New director appointed

View PDF (2 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

27/12/2006

Return made up to 02/12/06; full list of members

View PDF (3 pages)

27/12/2006

Location of register of members

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (1 pages)

19/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

06/02/2006

Return made up to 02/12/05; full list of members

View PDF (2 pages)

02/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

08/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

16/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

31/03/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

04/02/2003

Secretary resigned;director resigned

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04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Registered office changed on 05/02/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

View PDF (1 pages)

04/02/2003

New secretary appointed

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

01/12/2002

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Griegg, Anne Teresa	Director	06/10/2011 - 14/11/2011	17
Griegg, Anne Teresa	Director	14/07/2011 - 05/08/2011	17
Harris, David	Director	01/06/2007 - 07/10/2011	6
Woodward, Christopher Thomas	Director	10/04/2006 - 25/10/2011	10
Wratten, Mark David	Director	25/10/2011 - 25/10/2011	13

Persons with Significant Control

No PSC data available.

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Description

About GORDON REFRIGERATION LIMITED

GORDON REFRIGERATION LIMITED is an(a) Dissolved company incorporated on 01/12/2002 with the registered office located at Rotary House, Breakspear Road, Ruislip, Middlesex HA4 7ST. There is currently no 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 GORDON REFRIGERATION LIMITED?

GORDON REFRIGERATION LIMITED is currently Dissolved. It was registered on 01/12/2002 and dissolved on 25/11/2013.

Where is GORDON REFRIGERATION LIMITED located?

GORDON REFRIGERATION LIMITED is registered at Rotary House, Breakspear Road, Ruislip, Middlesex HA4 7ST.

What does GORDON REFRIGERATION LIMITED do?

GORDON REFRIGERATION LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for GORDON REFRIGERATION LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via compulsory strike-off.