Field Realisation LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 2010)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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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 |
Postal Code | IP327FA |
Sector | Other manufacturing |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 11, 2014 | Second notification of strike-off action in london gazette | |
Registry | Apr 11, 2014 | Return of final meeting in a creditors' voluntary winding-up | |
Registry | Dec 13, 2013 | Liquidator's progress report | |
Registry | Dec 14, 2012 | Liquidator's progress report 1174... | |
Registry | Dec 16, 2011 | Liquidator's progress report | |
Registry | Oct 22, 2010 | Statement of company's affairs | |
Registry | Oct 22, 2010 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Oct 22, 2010 | Extraordinary resolution in creditors, voluntary liquidation | |
Registry | Oct 5, 2010 | Change of registered office address | |
Registry | Aug 25, 2010 | Company name change | |
Registry | Aug 25, 2010 | Change of name certificate | |
Registry | Aug 25, 2010 | Notice of change of name nm01 - resolution | |
Registry | Aug 24, 2010 | Resignation of one Director | |
Registry | Aug 21, 2010 | Resignation of one Director (a man) | |
Registry | Jul 6, 2010 | Resignation of one Director | |
Registry | Feb 28, 2010 | Resignation of one Accountant and one Director (a man) | |
Financials | Feb 3, 2010 | Annual accounts | |
Registry | Feb 1, 2010 | Change of particulars for director | |
Registry | Feb 1, 2010 | Change of particulars for director 1174... | |
Registry | Feb 1, 2010 | Change of particulars for director | |
Registry | Feb 1, 2010 | Change of particulars for director 1174... | |
Registry | Feb 1, 2010 | Change of particulars for secretary | |
Registry | Feb 1, 2010 | Annual return | |
Registry | Feb 1, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Feb 1, 2010 | Notification of single alternative inspection location | |
Registry | Jun 23, 2009 | Resignation of a director | |
Registry | Mar 31, 2009 | Resignation of one Sales Director and one Director (a man) | |
Registry | Jan 27, 2009 | Annual return | |
Financials | Sep 17, 2008 | Annual accounts | |
Registry | Mar 28, 2008 | Annual return | |
Registry | Jan 2, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 2, 2008 | Notice of increase in nominal capital | |
Registry | Nov 22, 2007 | Appointment of a director | |
Registry | Nov 22, 2007 | Appointment of a director 1174... | |
Registry | Nov 21, 2007 | Two appointments: 2 men | |
Financials | Oct 21, 2007 | Annual accounts | |
Registry | Feb 9, 2007 | Annual return | |
Financials | Jan 20, 2007 | Annual accounts | |
Registry | Jun 28, 2006 | Resignation of a director | |
Registry | Jun 12, 2006 | Resignation of one Director (a man) | |
Registry | Feb 8, 2006 | Annual return | |
Registry | Feb 3, 2006 | Resignation of a director | |
Registry | Dec 1, 2005 | Resignation of one Financial Director and one Director (a man) | |
Financials | Sep 8, 2005 | Annual accounts | |
Registry | May 6, 2005 | Appointment of a director | |
Registry | Mar 24, 2005 | Appointment of a man as Director | |
Registry | Feb 2, 2005 | Annual return | |
Financials | Nov 8, 2004 | Annual accounts | |
Registry | Feb 9, 2004 | Annual return | |
Financials | Oct 29, 2003 | Annual accounts | |
Registry | Sep 3, 2003 | Particulars of a mortgage or charge | |
Registry | Feb 26, 2003 | Change of accounting reference date | |
Registry | Feb 12, 2003 | Annual return | |
Registry | Feb 12, 2003 | Appointment of a director | |
Registry | Jan 1, 2003 | Appointment of a man as Sales Director and Director | |
Registry | Dec 14, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 23, 2002 | Particulars of a mortgage or charge | |
Financials | Apr 25, 2002 | Annual accounts | |
Registry | Jan 31, 2002 | Annual return | |
Registry | Jan 4, 2002 | Alteration to memorandum and articles | |
Financials | Oct 30, 2001 | Annual accounts | |
Registry | Oct 19, 2001 | Resignation of a director | |
Registry | Oct 19, 2001 | Annual return | |
Registry | Oct 16, 2001 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 4, 2001 | Particulars of a mortgage or charge | |
Registry | Oct 2, 2001 | Appointment of a director | |
Registry | Sep 1, 2001 | Appointment of a man as Director | |
Registry | Aug 23, 2001 | Company name change | |
Registry | Aug 23, 2001 | Change of name certificate | |
Financials | Oct 6, 2000 | Annual accounts | |
Registry | Jan 21, 2000 | Annual return | |
Registry | Nov 2, 1999 | Resignation of a director | |
Registry | Oct 27, 1999 | Resignation of one Company Director and one Director (a man) | |
Financials | Sep 13, 1999 | Annual accounts | |
Registry | Mar 10, 1999 | Appointment of a director | |
Registry | Feb 23, 1999 | Annual return | |
Registry | Feb 1, 1999 | Appointment of a man as Director and Financial Director | |
Financials | Jun 17, 1998 | Annual accounts | |
Registry | Feb 4, 1998 | Annual return | |
Financials | Oct 14, 1997 | Annual accounts | |
Registry | Jan 27, 1997 | Annual return | |
Financials | May 9, 1996 | Annual accounts | |
Registry | Mar 14, 1996 | Annual return | |
Financials | Oct 30, 1995 | Annual accounts | |
Registry | Oct 30, 1995 | Exemption from appointing auditors | |
Registry | Mar 7, 1995 | Annual return | |
Financials | Aug 2, 1994 | Annual accounts | |
Registry | Feb 18, 1994 | Annual return | |
Registry | Aug 4, 1993 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Jun 3, 1993 | Annual accounts | |
Registry | Feb 11, 1993 | Annual return | |
Registry | Oct 21, 1992 | Director resigned, new director appointed | |
Registry | Oct 18, 1992 | Director resigned, new director appointed 1174... | |
Registry | Oct 8, 1992 | Alter mem and arts | |
Registry | Oct 8, 1992 | Change in situation or address of registered office | |
Registry | Oct 8, 1992 | Director resigned, new director appointed | |
Registry | Sep 28, 1992 | Three appointments: 3 men | |
Registry | Sep 28, 1992 | Resignation of one Engineer and one Director (a man) | |
Registry | Jan 28, 1992 | Annual return | |
Registry | Jan 15, 1992 | Two appointments: a woman and a man | |