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ALPINE REFRIGERATION LIMITED

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

Company details

PANNELL HOUSE 6 QUEEN STREET, LEEDS, LS1 2TW

ALPINE REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00679119
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2002.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, STEPHEN HOUSE, BRENDA ROAD, HARTLEPOOL, TS25 2BQ
Form type: 287
Date: 2003.01.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.25
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
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REGISTERED OFFICE CHANGED ON 26/11/98 FROM:, BEALES HOUSE, 3 KING EDWARD COURT, KING EDWARD STREET, NOTTINGHAM NG1 1EW
Form type: 287
Date: 1998.11.26
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ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
Form type: 225
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM:, ROSEBERY STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 0DD
Form type: 287
Date: 1998.03.18
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ALTER MEM AND ARTS 10/11/97
Form type: WRES01
Date: 1997.11.28
£2.95
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RE DEBENTURE/GUARANTEE 10/11/97
Form type: WRES13
Date: 1997.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95
Form type: 363(287)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COMMERCIAL REFRIGERATION & ELECT, RICAL COMPANY LIMITED, CERTIFICATE ISSUED ON 25/02/92
Form type: CERTNM
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/92
Form type: 363(287)
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.01.21

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Company directors and board members:

TIMOTHY RAWLINSON SALE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.03.18
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
NIGEL FOSTER ROGERS (dissolve)
Director, ACCOUNTANT, 1998.08.03
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE & WEAR
TIMOTHY RAWLINSON SALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.18
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
PETER KNAPMAN (dissolve)
Secretary, 1991.01.02 - 1991.06.03
15 MAPLEDENE CRESCENT WOLLATON , NOTTINGHAM
NG8 2SS, NOTTINGHAMSHIRE
PAUL DAVID PICKUP (dissolve)
Secretary, 1991.06.03 - 1993.01.08
40 ROWTHORNE LANE GLAPWELL , CHESTERFIELD
S44 5QD, DERBYSHIRE
PAUL VINCENT ROSSALL (dissolve)
Secretary, 1993.01.08 - 1999.01.13
2 GREEN GATE SYERSTON , NEWARK
NG23 5NF, NOTTINGHAMSHIRE
JAMES ANTHONY JOHNSON (dissolve)
Director, ACCOUNTANT, 1998.08.03 - 2001.03.22
43 BRADMAN DRIVE RIVERSIDE , CHESTER LE STREET
DH3 3QS, COUNTY DURHAM
PAUL VINCENT ROSSALL (dissolve)
Director, 1991.01.02 - 1999.01.13
2 GREEN GATE SYERSTON , NEWARK
NG23 5NF, NOTTINGHAMSHIRE
DAVID TITTLE (dissolve)
Director, 1991.01.02 - 1998.12.07
THE WHITE HOUSE 189 DERBY ROAD BEESTON , NOTTINGHAM
NG9 3JA, NOTTINGHAMSHIRE

Companies near to ALPINE REFRIGERATION ltd.

Information about the Private Limited Company ALPINE 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: 2016.05.26. Reload the data