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TREMBATH REFRIGERATION LIMITED

Learn more about TREMBATH REFRIGERATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JR

TREMBATH REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00618098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.02
dissolution date: 2007.09.18
last member list: 2005.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, FELSTEAD ROAD, LONGMEAD, EPSOM, SURREY KT19 9XS
Form type: 287
Date: 2004.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.13
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/92
Form type: ELRES
Date: 1992.12.09
Child documents:
Document type: ANNOTATION
Date: 1992.12.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/92
Document type: ANNOTATION
Date: 1992.12.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/11/92
Form type: SRES03
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/92
Form type: 363(287)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/91 FROM:, MARLOWE WAY, BEDDINGTON FARM ROAD, CROYDON, SURREY CR9 4BT
Form type: 287
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RE ISSUE OF SHARES 11/12/90
Form type: SRES13
Date: 1991.02.24

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Company directors and board members:

PAUL MICHAEL HARBIDGE (dissolve)
Secretary, ACCOUNTANT, 2004.03.01 - 2007.09.18
LEOMANSLEY MILL FARM COTTAGE CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
BRIAN LANG (dissolve)
Director, COMPANY DIRECTOR, 2004.03.01 - 2007.09.18
MEADOWSWEET COTTAGE DROPPING HOLMS , HENFIELD
BN5 9UU, WEST SUSSEX
KAROL JANE JEFFERY (dissolve)
Secretary, ACCOUNTANT, 2001.11.01 - 2003.01.19
5 THE JUGGS WEST CHILTINGTON , PULBOROUGH
RH20 2JT, WEST SUSSEX
PAUL FREDERICK JOHNSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.12.03 - 1999.11.04
1 LULLINGTON GARTH OAKLANDS ROAD , BROMLEY
BR1 3SR, KENT
PAUL LELLIOTT (dissolve)
Secretary, ACCOUNTANT, 1999.11.04 - 2001.10.31
28 THE BOULEVARD , WORTHING
BN13 1LB, WEST SUSSEX
COLIN RANGER (dissolve)
Secretary, 2003.01.19 - 2004.03.01
22 WARENNE ROAD FETCHAM , LEATHERHEAD
KT22 9UQ, SURREY
DAVID ALFRED TREMBATH (dissolve)
Secretary, 1991.11.17 - 1998.12.03
CHART COTTAGE PUNCH BOWL LANE , DORKING
RH5 4ED, SURREY
PETER EIAN DAVIES (dissolve)
Director, 1998.12.03 - 2001.10.31
17 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
RONALD RODNEY FAUL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.17 - 2000.03.31
43 CLAREMONT GARDENS , MARLOW
SL7 1BP, BUCKINGHAMSHIRE
KAROL JANE JEFFERY (dissolve)
Director, ACCOUNTANT, 2001.11.01 - 2003.01.19
5 THE JUGGS WEST CHILTINGTON , PULBOROUGH
RH20 2JT, WEST SUSSEX
PAUL FREDERICK JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.03 - 1999.11.04
1 LULLINGTON GARTH OAKLANDS ROAD , BROMLEY
BR1 3SR, KENT
PAUL LELLIOTT (dissolve)
Director, ACCOUNTANT, 1999.11.04 - 2003.11.28
28 THE BOULEVARD , WORTHING
BN13 1LB, WEST SUSSEX
DAVID ALFRED TREMBATH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.17 - 1998.12.03
CHART COTTAGE PUNCH BOWL LANE , DORKING
RH5 4ED, SURREY

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Information about the Private Limited Company TREMBATH REFRIGERATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data