IMPELLICO REFRIGERATION SERVICES LIMITED
| Status | LIQUIDATION |
| Company No. | 09594552 |
| Category | Private Limited Company |
| Incorporated | 16 May 2015 |
| Age | 9 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
IMPELLICO REFRIGERATION SERVICES LIMITED is an liquidation private limited company with number 09594552. It was incorporated 9 years, 1 month, 20 days ago, on 16 May 2015. The company address is 14 Derby Road 14 Derby Road, Nottingham, NG9 7AA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 04 Jun 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Mortgage satisfy charge full
Date: 07 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095945520003
Documents
Change registered office address company with date old address new address
Date: 17 May 2023
Action Date: 17 May 2023
Category: Address
Type: AD01
Change date: 2023-05-17
Old address: Suite 33 Titan House Central Arcade Cleckheaton West Yorkshire BD19 5DN United Kingdom
New address: 14 Derby Road Stapleford Nottingham NG9 7AA
Documents
Liquidation voluntary statement of affairs
Date: 17 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 17 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 14 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Mortgage satisfy charge full
Date: 22 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095945520002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2022
Action Date: 24 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095945520003
Charge creation date: 2022-01-24
Documents
Mortgage satisfy charge full
Date: 11 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095945520001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095945520002
Charge creation date: 2021-10-28
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William George Hamish Barrington-Binns
Termination date: 2017-06-06
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Change person director company with change date
Date: 09 May 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-18
Officer name: Mr Edward Sanders
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-14
Old address: Units 1 & 2 Vantage Point Howley Park Road East Morley Leeds LS27 0SU England
New address: Suite 33 Titan House Central Arcade Cleckheaton West Yorkshire BD19 5DN
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Change account reference date company current shortened
Date: 07 Mar 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-04-30
Documents
Capital allotment shares
Date: 09 Oct 2015
Action Date: 10 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-10
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William George Hamish Barrington-Binns
Appointment date: 2015-05-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2015
Action Date: 11 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095945520001
Charge creation date: 2015-06-11
Documents
Resolution
Date: 22 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 11 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed escold LIMITED\certificate issued on 11/06/15
Documents
Change of name notice
Date: 11 Jun 2015
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 21 May 2015
Action Date: 21 May 2015
Category: Address
Type: AD01
Change date: 2015-05-21
Old address: 1 Park Grove Leeds LS6 4BD United Kingdom
New address: Units 1 & 2 Vantage Point Howley Park Road East Morley Leeds LS27 0SU
Documents
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