REFRIGERATION SERVICES (NORTHERN) LIMITED

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REFRIGERATION SERVICES (NORTHERN) LIMITED

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Key Data

Status

Dissolved

Company No.

02071495

Incorporation date

05/11/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QBCopy
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Latest events (Record since 05/11/1986)
dot icon23/08/2013
Final Gazette dissolved following liquidation
dot icon23/05/2013
Liquidators' statement of receipts and payments to 2013-05-15
dot icon23/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon06/03/2013
Liquidators' statement of receipts and payments to 2013-01-05
dot icon13/02/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/01/2012
Statement of affairs with form 4.19
dot icon24/01/2012
Appointment of a voluntary liquidator
dot icon24/01/2012
Resolutions
dot icon10/01/2012
Resolutions
dot icon10/01/2012
Registered office address changed from 413 Cutler Heights Lane Bradford West Yorkshire BD4 9JL on 2012-01-11
dot icon08/01/2012
Termination of appointment of Stephen Robert Frost as a director on 2011-11-25
dot icon12/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon02/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon07/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon01/07/2010
Termination of appointment of Anne Frost as a secretary
dot icon01/07/2010
Termination of appointment of Anne Frost as a director
dot icon23/06/2010
Termination of appointment of Robert Frost as a director
dot icon23/06/2010
Appointment of Julie Anne Gray as a secretary
dot icon23/06/2010
Appointment of Stephen Robert Frost as a director
dot icon23/06/2010
Appointment of Mark Anthony Allen as a director
dot icon23/06/2010
Appointment of Julie Anne Gray as a director
dot icon19/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon27/04/2009
Return made up to 19/04/09; full list of members
dot icon30/12/2008
Total exemption small company accounts made up to 2008-10-31
dot icon21/04/2008
Return made up to 19/04/08; full list of members
dot icon02/01/2008
Accounts for a small company made up to 2007-10-31
dot icon19/04/2007
Return made up to 19/04/07; full list of members
dot icon19/01/2007
Accounts for a small company made up to 2006-10-31
dot icon18/04/2006
Return made up to 19/04/06; full list of members
dot icon18/04/2006
Registered office changed on 19/04/06 from: 413 cutler heights lane bradford wesst yorkshire BD4 9JL
dot icon04/01/2006
Accounts for a small company made up to 2005-10-31
dot icon18/04/2005
Return made up to 19/04/05; full list of members
dot icon05/01/2005
Accounts for a small company made up to 2004-10-31
dot icon21/04/2004
Return made up to 19/04/04; full list of members
dot icon30/12/2003
Accounts for a small company made up to 2003-10-31
dot icon10/04/2003
Return made up to 19/04/03; full list of members
dot icon22/12/2002
Accounts for a small company made up to 2002-10-31
dot icon22/04/2002
Return made up to 19/04/02; full list of members
dot icon22/04/2002
Secretary's particulars changed;director's particulars changed
dot icon17/01/2002
Accounts for a small company made up to 2001-10-31
dot icon24/04/2001
Return made up to 19/04/01; full list of members
dot icon08/01/2001
Accounts for a small company made up to 2000-10-31
dot icon25/04/2000
Return made up to 19/04/00; full list of members
dot icon25/04/2000
Location of register of members address changed
dot icon25/04/2000
Location of debenture register address changed
dot icon13/12/1999
Accounts for a small company made up to 1999-10-31
dot icon21/04/1999
Return made up to 24/04/99; full list of members
dot icon18/03/1999
Accounts for a small company made up to 1998-10-31
dot icon07/12/1998
Declaration of satisfaction of mortgage/charge
dot icon27/10/1998
Accounting reference date shortened from 05/11/98 to 31/10/98
dot icon26/05/1998
Memorandum and Articles of Association
dot icon26/05/1998
Resolutions
dot icon26/05/1998
Resolutions
dot icon26/05/1998
Declaration of assistance for shares acquisition
dot icon26/05/1998
Secretary resigned;director resigned
dot icon26/05/1998
Director resigned
dot icon26/05/1998
New secretary appointed;new director appointed
dot icon19/05/1998
Particulars of mortgage/charge
dot icon14/05/1998
Accounts for a small company made up to 1997-11-05
dot icon07/05/1998
Return made up to 24/04/98; full list of members
dot icon15/10/1997
Director resigned
dot icon05/05/1997
Return made up to 24/04/97; no change of members
dot icon29/04/1997
New director appointed
dot icon23/04/1997
Accounts for a small company made up to 1996-11-05
dot icon18/04/1996
Return made up to 24/04/96; no change of members
dot icon11/03/1996
New director appointed
dot icon06/03/1996
Accounts for a small company made up to 1995-11-05
dot icon20/06/1995
Accounts for a small company made up to 1994-11-05
dot icon23/04/1995
Return made up to 24/04/95; full list of members
dot icon20/04/1994
Registered office changed on 21/04/94 from: 413 cutler heights lane bradford BD4 9JL
dot icon20/04/1994
Return made up to 24/04/94; no change of members
dot icon20/04/1994
Registered office changed on 21/04/94
dot icon20/04/1994
Secretary's particulars changed;director's particulars changed
dot icon16/02/1994
Accounts for a small company made up to 1993-11-05
dot icon27/04/1993
Return made up to 24/04/93; no change of members
dot icon27/04/1993
Location of register of members address changed
dot icon27/04/1993
Location of debenture register address changed
dot icon01/03/1993
Accounts for a small company made up to 1992-11-05
dot icon14/07/1992
Return made up to 24/04/92; full list of members
dot icon17/05/1992
Accounts for a small company made up to 1991-11-05
dot icon24/11/1991
Ad 30/10/91--------- £ si 9998@1=9998 £ ic 2/10000
dot icon07/11/1991
Resolutions
dot icon23/10/1991
Resolutions
dot icon23/10/1991
£ nc 100/20000 14/10/91
dot icon25/06/1991
Accounts for a small company made up to 1990-11-05
dot icon15/05/1991
Return made up to 24/04/91; full list of members
dot icon06/03/1991
Particulars of mortgage/charge
dot icon25/10/1990
Accounts for a small company made up to 1989-11-05
dot icon25/10/1990
Return made up to 13/06/90; full list of members
dot icon21/12/1989
Registered office changed on 22/12/89 from: 77 undercliffe road undercliffe bradford BO2 4NS
dot icon19/10/1989
Return made up to 08/04/89; full list of members
dot icon27/07/1989
Accounts made up to 1988-11-05
dot icon27/07/1989
Accounts made up to 1987-11-05
dot icon27/07/1989
Resolutions
dot icon27/07/1989
Accounting reference date shortened from 12/01 to 05/11
dot icon13/07/1989
Resolutions
dot icon07/06/1989
Return made up to 01/05/88; full list of members
dot icon21/05/1989
Certificate of change of name
dot icon17/04/1989
Director resigned;new director appointed
dot icon17/04/1989
Registered office changed on 18/04/89 from: unit 1 birksland industrial est birksland street bradford BD2 4NS
dot icon12/02/1989
First gazette
dot icon01/02/1987
Accounting reference date notified as 12/01
dot icon18/12/1986
Registered office changed on 19/12/86 from: temple house 20 holywell row london EC2A 4JR
dot icon18/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
House, David Ian
Director
06/04/1997 - 03/10/1997
19
Frost, Robert Peter
Director
22/01/1996 - 15/06/2010
2
Frost, Anne
Director
08/05/1998 - 15/06/2010
1
Allen, Mark Anthony
Director
15/06/2010 - Present
1
Frost, Stephen Robert
Director
15/06/2010 - 25/11/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About REFRIGERATION SERVICES (NORTHERN) LIMITED

REFRIGERATION SERVICES (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 05/11/1986 with the registered office located at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. 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 REFRIGERATION SERVICES (NORTHERN) LIMITED?

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REFRIGERATION SERVICES (NORTHERN) LIMITED is currently Dissolved. It was registered on 05/11/1986 and dissolved on 23/08/2013.

Where is REFRIGERATION SERVICES (NORTHERN) LIMITED located?

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REFRIGERATION SERVICES (NORTHERN) LIMITED is registered at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB.

What does REFRIGERATION SERVICES (NORTHERN) LIMITED do?

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REFRIGERATION SERVICES (NORTHERN) LIMITED operates in the Manufacture of electric motors, generators and transformers (31.10 - SIC 2003) sector.

What is the latest filing for REFRIGERATION SERVICES (NORTHERN) LIMITED?

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The latest filing was on 23/08/2013: Final Gazette dissolved following liquidation.