| Name: |
AREA REFRIGERATION & DISPLAY LIMITED
AREA REFRIGERATION & DISPLAY LTD |
| Address: | EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD |
| Incorporation Date: | 2004-12-14 |
| date | name | form type |
| 2017-10-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-07-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-01-07 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016 | 4.68 |
| 2016-02-09 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-09 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-11-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM87 REDWING ROADWATERLOOVILLEHANTSPO8 0LX | AD01 |
| 2015-11-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-12-03 | PREVSHO FROM 31/01/2016 TO 31/07/2015 | AA01 |
| 2015-11-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 14/12/14 FULL LIST | AR01 |
| 2014-01-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOCUS SECRETARIAL LIMITED / 01/09/2013 | CH04 |
| 2014-01-15 | 14/12/13 FULL LIST | AR01 |
| 2013-10-29 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-23 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 14/12/12 FULL LIST | AR01 |
| 2012-01-04 | 14/12/11 FULL LIST | AR01 |
| 2011-01-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOCUS SECRETARIAL LIMITED / 01/10/2010 | CH04 |
| 2011-01-12 | 14/12/10 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOCUS SECRETARIAL LIMITED / 01/10/2009 | CH04 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GORDON RANDALL / 01/10/2009 | CH01 |
| 2010-01-12 | 14/12/09 FULL LIST | AR01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL WILLIS / 01/10/2009 | CH01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-04 | APPOINTMENT TERMINATED SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED | 288b |
| 2009-01-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-06-04 | SECRETARY APPOINTED FOCUS SECRETARIAL LIMITED | 288a |
| 2009-01-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-06-16 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-12 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-17 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-17 | £ NC 100000/100031/12/07 | 122 |
| 2008-01-17 | £ NC 99000/100031/12/07 | 122 |
| 2008-03-17 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GRISCTI | 288b |
| 2008-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROMTHE OLD TREASURY, 7 KINGS ROADPORTSMOUTHHAMPSHIREPO5 4DJ | 287 |
| 2008-04-09 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-01-12 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-01-16 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | 225 |
| 2005-01-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-17 | DIRECTOR RESIGNED | 288b |
| 2004-12-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-12-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2004-12-17 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
Last update: 2020-06-23 00:16:30