Field Realisation Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 2010)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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L.H. REFRIGERATION SERVICES LIMITED
HERBERT INDUSTRIAL LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01174146 |
Record last updated |
Saturday, January 3, 2015 3:25:54 AM UTC |
Official Address |
Care Of:Baker Tillyabbotsgate House Hollow Road Bury St. Edmunds Suffolk England Tilly Ip327fa Eastgate
There are 115 companies registered at this street
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Locality |
Eastgate |
Region |
England |
Postal Code |
IP327FA
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Sector |
Other manufacturing |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 11, 2014 |
Second notification of strike-off action in london gazette
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Registry |
Apr 11, 2014 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Dec 13, 2013 |
Liquidator's progress report
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Registry |
Dec 14, 2012 |
Liquidator's progress report 1174...
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Registry |
Dec 16, 2011 |
Liquidator's progress report
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Registry |
Oct 22, 2010 |
Statement of company's affairs
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Registry |
Oct 22, 2010 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Oct 22, 2010 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
Oct 5, 2010 |
Change of registered office address
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Registry |
Aug 25, 2010 |
Company name change
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Registry |
Aug 25, 2010 |
Change of name certificate
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Registry |
Aug 25, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Aug 24, 2010 |
Resignation of one Director
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Registry |
Aug 21, 2010 |
Resignation of one Director (a man)
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Registry |
Jul 6, 2010 |
Resignation of one Director
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Registry |
Feb 28, 2010 |
Resignation of one Accountant and one Director (a man)
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Financials |
Feb 3, 2010 |
Annual accounts
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Registry |
Feb 1, 2010 |
Change of particulars for director
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Registry |
Feb 1, 2010 |
Change of particulars for director 1174...
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Registry |
Feb 1, 2010 |
Change of particulars for director
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Registry |
Feb 1, 2010 |
Change of particulars for director 1174...
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Registry |
Feb 1, 2010 |
Change of particulars for secretary
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Registry |
Feb 1, 2010 |
Annual return
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Registry |
Feb 1, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 1, 2010 |
Notification of single alternative inspection location
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Registry |
Jun 23, 2009 |
Resignation of a director
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Registry |
Mar 31, 2009 |
Resignation of one Sales Director and one Director (a man)
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Registry |
Jan 27, 2009 |
Annual return
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Financials |
Sep 17, 2008 |
Annual accounts
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Registry |
Mar 28, 2008 |
Annual return
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Registry |
Jan 2, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 2, 2008 |
Notice of increase in nominal capital
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Registry |
Nov 22, 2007 |
Appointment of a director
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Registry |
Nov 22, 2007 |
Appointment of a director 1174...
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Registry |
Nov 21, 2007 |
Two appointments: 2 men
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Financials |
Oct 21, 2007 |
Annual accounts
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Registry |
Feb 9, 2007 |
Annual return
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Financials |
Jan 20, 2007 |
Annual accounts
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Registry |
Jun 28, 2006 |
Resignation of a director
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Registry |
Jun 12, 2006 |
Resignation of one Director (a man)
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Registry |
Feb 8, 2006 |
Annual return
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Registry |
Feb 3, 2006 |
Resignation of a director
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Registry |
Dec 1, 2005 |
Resignation of one Financial Director and one Director (a man)
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Financials |
Sep 8, 2005 |
Annual accounts
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Registry |
May 6, 2005 |
Appointment of a director
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Registry |
Mar 24, 2005 |
Appointment of a man as Director
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Registry |
Feb 2, 2005 |
Annual return
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Financials |
Nov 8, 2004 |
Annual accounts
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Registry |
Feb 9, 2004 |
Annual return
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Financials |
Oct 29, 2003 |
Annual accounts
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Registry |
Sep 3, 2003 |
Particulars of a mortgage or charge
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Registry |
Feb 26, 2003 |
Change of accounting reference date
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Registry |
Feb 12, 2003 |
Annual return
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Registry |
Feb 12, 2003 |
Appointment of a director
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Registry |
Jan 1, 2003 |
Appointment of a man as Sales Director and Director
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Registry |
Dec 14, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 23, 2002 |
Particulars of a mortgage or charge
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Financials |
Apr 25, 2002 |
Annual accounts
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Registry |
Jan 31, 2002 |
Annual return
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Registry |
Jan 4, 2002 |
Alteration to memorandum and articles
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Financials |
Oct 30, 2001 |
Annual accounts
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Registry |
Oct 19, 2001 |
Resignation of a director
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Registry |
Oct 19, 2001 |
Annual return
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Registry |
Oct 16, 2001 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 4, 2001 |
Particulars of a mortgage or charge
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Registry |
Oct 2, 2001 |
Appointment of a director
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Registry |
Sep 1, 2001 |
Appointment of a man as Director
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Registry |
Aug 23, 2001 |
Company name change
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Registry |
Aug 23, 2001 |
Change of name certificate
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Financials |
Oct 6, 2000 |
Annual accounts
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Registry |
Jan 21, 2000 |
Annual return
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Registry |
Nov 2, 1999 |
Resignation of a director
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Registry |
Oct 27, 1999 |
Resignation of one Company Director and one Director (a man)
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Financials |
Sep 13, 1999 |
Annual accounts
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Registry |
Mar 10, 1999 |
Appointment of a director
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Registry |
Feb 23, 1999 |
Annual return
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Registry |
Feb 1, 1999 |
Appointment of a man as Director and Financial Director
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Financials |
Jun 17, 1998 |
Annual accounts
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Registry |
Feb 4, 1998 |
Annual return
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Financials |
Oct 14, 1997 |
Annual accounts
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Registry |
Jan 27, 1997 |
Annual return
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Financials |
May 9, 1996 |
Annual accounts
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Registry |
Mar 14, 1996 |
Annual return
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Financials |
Oct 30, 1995 |
Annual accounts
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Registry |
Oct 30, 1995 |
Exemption from appointing auditors
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Registry |
Mar 7, 1995 |
Annual return
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Financials |
Aug 2, 1994 |
Annual accounts
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Registry |
Feb 18, 1994 |
Annual return
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Registry |
Aug 4, 1993 |
Notice of new accounting reference date given during the course of an accounting reference period
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Financials |
Jun 3, 1993 |
Annual accounts
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Registry |
Feb 11, 1993 |
Annual return
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Registry |
Oct 21, 1992 |
Director resigned, new director appointed
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Registry |
Oct 18, 1992 |
Director resigned, new director appointed 1174...
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Registry |
Oct 8, 1992 |
Alter mem and arts
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Registry |
Oct 8, 1992 |
Change in situation or address of registered office
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Registry |
Oct 8, 1992 |
Director resigned, new director appointed
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Registry |
Sep 28, 1992 |
Three appointments: 3 men
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Registry |
Sep 28, 1992 |
Resignation of one Engineer and one Director (a man)
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Registry |
Jan 28, 1992 |
Annual return
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Registry |
Jan 15, 1992 |
Two appointments: a woman and a man
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