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HONEYWELL LINCOLD REFRIGERATION SYSTEMS LIMITED

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

Company details

MAZARS NEVILLE RUSSELL, REGENT HOUSE HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS

HONEYWELL LINCOLD REFRIGERATION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00978313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.29
last member list: 2002.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
  • 2852 - General mechanical engineering
  • 4533 - Plumbing

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2002.09.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.01.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.09.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.09.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.13
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE RG12 1EB
Form type: 287
Date: 2002.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
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AUDITORS APPOINTMENT 29/11/00
Form type: WRES13
Date: 2000.12.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.23
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S366A DISP HOLDING AGM 11/04/00
Form type: (W)ELRES
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 11/04/00
Document type: ANNOTATION
Date: 2000.04.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 11/04/00
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.14
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.02
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.19
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.08.19
£2.95
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COMPANY NAME CHANGED, LINCOLD REFRIGERATION AND AIR CO, NDITIONING COMPANY LIMITED, CERTIFICATE ISSUED ON 18/08/97
Form type: CERTNM
Date: 1997.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1997.07.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
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REGISTERED OFFICE CHANGED ON 29/07/97 FROM:, ATKINSONS WAY,, FOX HILLS INDUSTRIAL PARK,, SCUNTHORPE,, SOUTH HUMBERSIDE. DN15 8QJ.
Form type: 287
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.15

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Company directors and board members:

EPS SECRETARIES LIMITED (dissolve)
Secretary, 2000.03.21
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
ROBERT CHARLES BAKER (dissolve)
Director, COMPANY DIRECTOR, 2001.07.04
BRAMBLE CORNER THE FIRS INKPEN , HUNGERFORD
RG17 9PT, BERKSHIRE
ROBERT COLIN MILLAR (dissolve)
Director, 1997.07.17
BOTTOM BARN MANOR FARM EAST HAGBOURNE , DIDCOT
OX11 9ND, OXFORD
MARK JOSEPH PAYNE (dissolve)
Director, 2000.06.12
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
ALAN THOMSON WRIGHT (dissolve)
Director, 2000.09.06
1 CULLIN PARK GROVE , STRATHAVEN
ML10 6EN, SOUTH LANARKSHIRE
MOIRA BOWERS (dissolve)
Secretary, 1992.09.29 - 1997.07.17
18 RUSSELL WALK MESSINGHAM , SCUNTHORPE
DN17 3TU, SOUTH HUMBERSIDE
MARY FRANCES THERESA ROBINSON (dissolve)
Secretary, 1997.07.17 - 2000.03.21
CHURCH END CHURCH LANE , WYLYE
BA12 0QZ, WILTSHIRE
DIANE COLLINS (dissolve)
Director, 1992.09.29 - 1997.07.17
THORPE HOUSE 66 CLEE CRESCENT , GRIMSBY
DN32 8NE, SOUTH HUMBERSIDE
GEOFFREY WILLIAM COLLINS (dissolve)
Director, 1997.07.17 - 2000.08.16
THORPE HOUSE 66 CLEE CRESCENT , GRIMSBY
DN32 8NE, SOUTH HUMBERSIDE
GEOFFREY WILLIAM COLLINS (dissolve)
Director, MANAGING DIRECTOR, 1992.09.29 - 1997.07.17
THORPE HOUSE 66 CLEE CRESCENT , GRIMSBY
DN32 8NE, SOUTH HUMBERSIDE
ROBERT LEACH (dissolve)
Director, SERVICE DIRECTOR, 1992.09.29 - 1997.07.17
14 HOWDEN CLOSE BESSACARR , DONCASTER
DN4 7JW, SOUTH YORKSHIRE
LEO QUINN (dissolve)
Director, 1997.07.17 - 2000.08.23
SWAN BRIDGE HOOK ROAD, , NORTH WARNBOROUGH
RG29 1EX, HAMPSHIRE
LINDSAY JOHN SMALL (dissolve)
Director, 1998.01.01 - 2001.06.29
ONE BRAYDENE FERRY ROAD BRAY , MAIDENHEAD
SL6 2AT, BERKSHIRE
PETER STRINGER (dissolve)
Director, CONTRACTS DIRECTOR, 1992.09.29 - 1994.05.31
4 SPRINGDALE ROAD MARKET WEIGHTON , YORK
YO4 3JT, NORTH YORKSHIRE

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Information about the Private Limited Company HONEYWELL LINCOLD REFRIGERATION SYSTEMS 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: 2016.07.09. Reload the data