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CMS REFRIGERATION LIMITED

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

Company details

25 MOORGATE, LONDON, EC2R 6AY

CMS REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00928386
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.06
dissolution date: 2010.04.27
last member list: 2007.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.14
documents available: 1

Mortgages:

GRASSO HOLDINGS LIMITED
DEBENTURE - Outstanding on 2003.07.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.07.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2004.07.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2005.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.27
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.01.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2009
Form type: 2.24B
Date: 2009.08.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2009
Form type: 2.24B
Date: 2009.08.20
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.07.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2009
Form type: 2.24B
Date: 2009.03.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.09.29
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.09.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Form type: 287
Date: 2008.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.20
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
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COMPANY NAME CHANGED, GRENCO REEFER SERVICES LIMITED, CERTIFICATE ISSUED ON 16/05/05
Form type: CERTNM
Date: 2005.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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AGREEMENT/INDEMNITY 25/06/03
Form type: RES13
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2003.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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DELIVERY EXT'D 3 MTH 30/09/99
Form type: 244
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
Form type: 225
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1999.09.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25

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Company directors and board members:

MICHAEL CHARLES WINSOR (dissolve)
Secretary, MANAGER, 2003.06.25 - 2010.04.27
167 REPTON ROAD , ORPINGTON
BR6 9HY, KENT
STEPHEN FRANK LAMB (dissolve)
Director, HEAD OF OPERATIONS, 2003.06.25 - 2010.04.27
41 GROVE ROAD , WOODBRIDGE
IP12 4LG, SUFFOLK
MICHAEL CHARLES WINSOR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.06.25 - 2010.04.27
167 REPTON ROAD , ORPINGTON
BR6 9HY, KENT
DAVID JOHN DEVON (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.09.13 - 2003.06.25
LYNWOOD CAMDEN ROAD , BEXLEY
DA5 3NP, KENT
STEPHEN JOSEPH FITZPATRICK (dissolve)
Secretary, FINANCE DIRECTOR, 1996.01.01 - 1997.12.14
THE MALTINGS CARLTON-ON-TRENT , NEWARK
NG23 6NS, NOTTINGHAMSHIRE
PETER LESLIE HALLAM (dissolve)
Secretary, 1991.12.14 - 1995.12.31
25 CAMBRIDGE ROAD , STAMFORD
PE9 1BN, LINCOLNSHIRE
EDWIN BROOKS (dissolve)
Director, ENGINEER, 1991.12.14 - 1993.01.15
134 PASTON LANE PASTON , PETERBOROUGH
PE4 6EU, CAMBRIDGESHIRE
PETER JOHN CALLOW (dissolve)
Director, 2000.04.21 - 2003.06.25
16 THE GROVE , CROWBOROUGH
TN6 1NY, EAST SUSSEX
VICTOR CARLTON (dissolve)
Director, 1999.10.01 - 2002.02.06
27 THAMES ROAD , CANVEY ISLAND
SS8 0HH, ESSEX
RAYMOND JOHN COUPPLEDITCH (dissolve)
Director, HEAD OF SALES, 2003.08.15 - 2004.12.01
50 SEVERN WAY WEST BLETCHLEY , MILTON KEYNES
MK3 7QQ, BUCKINGHAMSHIRE
DAVID JOHN DEVON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.13 - 2002.12.15
LYNWOOD CAMDEN ROAD , BEXLEY
DA5 3NP, KENT
STEPHEN JOSEPH FITZPATRICK (dissolve)
Director, FINANCE DIRECTOR, 1993.01.15 - 1997.09.13
THE MALTINGS CARLTON-ON-TRENT , NEWARK
NG23 6NS, NOTTINGHAMSHIRE
DAVID KINCHIN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.10.19 - 2008.01.24
26 HOOKSTEAD HIGH HALDEN , ASHFORD
TN26 3NF, KENT
PAUL JOHN LANIGAN (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.15 - 2000.04.21
3 PETT CLOSE , HORNCHURCH
RM11 1FF, ESSEX
ANDREW FRANCIS RICHARDSON (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1993.06.01 - 1998.08.31
WINTERBROOK OAKFIELD LANE WILMINGTON , DARTFORD
DA1 2TE, KENT
PHILIP SALISBURY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.14 - 1996.03.19
NEWPORT COTTAGE MAIN STREET UFFORD , STAMFORD
PE9 3BH, LINCOLNSHIRE
WESLEY CHARLES JOHN SCHUSTER (dissolve)
Director, MANAGING DIRECTOR, 1996.03.19 - 1997.09.13
38 PLEASANT STREET , WENHAM
MASSACHUSETTS 01984
USA
DUNCAN PAUL SMITH (dissolve)
Director, MANAGING DIRECTOR, 1993.01.15 - 1993.04.30
3 RAG HILL CLOSE TATSFIELD , WESTERHAM
TN16 2LR, KENT
GEORGE ROBERT VANCE (dissolve)
Director, ENGINEER, 1997.09.13 - 2003.06.25
HIGH WILLOWS BRENTSBROOK PARK NORTH HOLMWOOD , DORKING
RH5 4JL, SURREY
IAN WILLIAM ALEXANDER WELSH (dissolve)
Director, 1997.09.13 - 1997.12.14
6 HIGHLAND DRIVE , FLEET
GU13 8TH, HAMPSHIRE

Companies near to CMS REFRIGERATION ltd.

Information about the Private Limited Company CMS 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: 2016.06.18. Reload the data