ROBINS REFRIGERATION LIMITED

Key Data

Status

Dissolved

Company No.

02863984

Incorporation date

18/10/1993

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1993)

24/07/2014

Final Gazette dissolved following liquidation

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24/04/2014

Return of final meeting in a creditors' voluntary winding up

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26/11/2013

Registered office address changed from C/O Carmichael & Co Manchester One 53 Portland Street Manchester M1 3LF United Kingdom on 2013-11-27

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24/02/2013

Statement of affairs with form 4.19

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24/02/2013

Appointment of a voluntary liquidator

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24/02/2013

Resolutions

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27/01/2013

Registered office address changed from Units 18a-18B Chapman Way Tunbridge Wells Kent TN2 3EF on 2013-01-28

View PDF (1 pages)

03/01/2013

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

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03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/11/2012

Annual return made up to 2012-09-16 with full list of shareholders

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29/09/2012

Total exemption small company accounts made up to 2011-12-31

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20/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

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19/09/2011

Total exemption small company accounts made up to 2010-12-31

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10/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

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28/09/2010

Termination of appointment of Mark Robins as a director

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15/06/2010

Total exemption small company accounts made up to 2009-12-31

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/02/2010

Secretary's details changed for Cheryle Anne Robins on 2010-01-01

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07/02/2010

Director's details changed for Mark John Robins on 2010-01-01

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12/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

30/10/2008

Return made up to 16/09/08; full list of members

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29/10/2008

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

View PDF (7 pages)

30/10/2007

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

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24/09/2007

Return made up to 16/09/07; full list of members

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01/11/2006

Total exemption full accounts made up to 2005-12-31

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21/09/2006

Return made up to 16/09/06; full list of members

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21/09/2006

Director's particulars changed

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21/09/2006

Secretary's particulars changed

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02/08/2006

Particulars of mortgage/charge

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24/07/2006

Resolutions

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10/07/2006

Particulars of mortgage/charge

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27/12/2005

Registered office changed on 28/12/05 from: 7 linden close tunbridge wells kent TN4 8HH

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06/12/2005

Resolutions

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06/12/2005

Resolutions

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06/12/2005

Resolutions

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06/12/2005

Resolutions

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06/12/2005

Resolutions

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31/10/2005

Return made up to 16/09/05; full list of members

View PDF (8 pages)

30/10/2005

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

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09/01/2005

Memorandum and Articles of Association

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22/12/2004

Particulars of contract relating to shares

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22/12/2004

Ad 10/12/04--------- £ si 9000@1=9000 £ ic 1000/10000

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20/12/2004

Nc inc already adjusted 10/12/04

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19/12/2004

Resolutions

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19/12/2004

Resolutions

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19/12/2004

Resolutions

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19/12/2004

Resolutions

View PDF (7 pages)

26/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

14/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

02/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

New director appointed

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15/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

02/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

29/07/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

03/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

28/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

14/11/2000

Accounts for a small company made up to 2000-03-31

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06/11/2000

Return made up to 10/10/00; full list of members

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13/01/2000

Accounts for a small company made up to 1999-03-31

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09/11/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

25/10/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

14/10/1997

Return made up to 10/10/97; no change of members

View PDF (4 pages)

20/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

17/10/1996

Return made up to 10/10/96; no change of members

View PDF (4 pages)

22/06/1996

Full accounts made up to 1996-03-31

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19/10/1995

Return made up to 16/10/95; full list of members

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09/10/1995

Secretary resigned

View PDF (2 pages)

09/10/1995

Director resigned

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09/10/1995

New secretary appointed

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09/10/1995

New secretary appointed

View PDF (2 pages)

07/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

29/03/1995

Ad 22/03/95--------- £ si 998@1=998 £ ic 2/1000

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07/12/1994

Return made up to 19/10/94; full list of members

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24/10/1994

Accounting reference date shortened from 30/04 to 31/03

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27/06/1994

Accounting reference date notified as 30/04

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27/03/1994

Certificate of change of name

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06/12/1993

Memorandum and Articles of Association

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29/11/1993

Secretary resigned;new secretary appointed;new director appointed

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29/11/1993

Director resigned;new director appointed

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29/11/1993

Registered office changed on 30/11/93 from: 2 baches street london N1 6UB

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22/11/1993

Certificate of change of name

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18/10/1993

Incorporation

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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

Total Exemption Small

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/1993 - 02/11/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/10/1993 - 02/11/1993	43699
Mrs Susan Rosemary Robins	Director	02/11/1993 - Present	2
Critcher, Alan Bernard	Director	02/11/1993 - 11/04/1995	-
Robins, Cheryle Anne	Secretary	11/04/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ROBINS REFRIGERATION LIMITED

ROBINS REFRIGERATION LIMITED is an(a) Dissolved company incorporated on 18/10/1993 with the registered office located at C/O CARMICHAEL & CO, Lowry House, 17 Marble Street, Manchester M2 3AW. There are currently 2 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 ROBINS REFRIGERATION LIMITED?

ROBINS REFRIGERATION LIMITED is currently Dissolved. It was registered on 18/10/1993 and dissolved on 24/07/2014.

Where is ROBINS REFRIGERATION LIMITED located?

ROBINS REFRIGERATION LIMITED is registered at C/O CARMICHAEL & CO, Lowry House, 17 Marble Street, Manchester M2 3AW.

What does ROBINS REFRIGERATION LIMITED do?

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

What is the latest filing for ROBINS REFRIGERATION LIMITED?

The latest filing was on 24/07/2014: Final Gazette dissolved following liquidation.