• UK

  • BLISS REFRIGERATION LIMITED - Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS, Grossbritannien

Firmenprofil

Handelsregisternummer
01205305
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Dolphin House Moreton Business Park
Moreton-On-Lugg
Hereford
HR4 8DS
Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS UK

Management

Geschäftsführung
DAVID JAMES PRITCHARD
RICHARD JAMES SAUNDERS
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.03.1975
Gelöscht am:
2021-07-13
SIC/NACE
32990 - Other manufacturing not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ICG (UK) LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-12-12

BLISS REFRIGERATION LIMITED Firmenbeschreibung

BLISS REFRIGERATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01205305. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.03.1975 registriert. BLISS REFRIGERATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ICG (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990 - Other manufacturing not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über Dolphin House Moreton Business Park erreicht werden.
Mehr Information

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Sie befinden sich hier: Bliss Refrigeration Limited - Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-05-12) - GAZ2(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2015-01-14) - DS01

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-01-27) - GAZ1(A)

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/12/2014 FROM (2014-12-18) - AD01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-19) - AA

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  • 12/12/14 FULL LIST (2014-12-18) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-01) - AA

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  • 12/12/12 FULL LIST (2013-01-24) - AR01

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  • 12/12/13 FULL LIST (2013-12-12) - AR01

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  • 12/12/11 FULL LIST (2012-01-14) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR GEORGE VANCE (2012-04-30) - TM01

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  • DIRECTOR APPOINTED MR RICHARD JAMES SAUNDERS (2012-04-30) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON (2012-04-30) - TM01

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  • REGISTERED OFFICE CHANGED ON 30/04/2012 FROM (2012-04-30) - AD01

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  • DIRECTOR APPOINTED MR DAVID JAMES PRITCHARD (2012-04-30) - AP01

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  • REDUCE ISSUED CAPITAL 05/11/2012 (2012-11-27) - RES06

    In den Warenkorb
     

  • SOLVENCY STATEMENT DATED 05/11/12 (2012-11-27) - CAP-SS

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  • STATEMENT BY DIRECTORS (2012-11-27) - SH20

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  • 27/11/12 STATEMENT OF CAPITAL GBP 1 (2012-11-27) - SH19

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-02) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID GILLETT (2011-10-13) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-20) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2011-01-11) - MG02

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  • 12/12/10 FULL LIST (2011-01-05) - AR01

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  • REGISTERED OFFICE CHANGED ON 17/05/2010 FROM (2010-05-17) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR THEODORUS LANTINGA (2010-07-05) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-29) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-03-12) - AA

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  • APPOINTMENT TERMINATED DIRECTOR PETRUS RIJKOORT (2009-04-27) - 288b

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  • REGISTERED OFFICE CHANGED ON 22/05/2009 FROM (2009-05-22) - 287

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  • 12/12/09 FULL LIST (2009-12-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / THEODORUS FRANCISCUS HERMANUS LANTINGA / 29/12/2009 (2009-12-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHENSON / 29/12/2009 (2009-12-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT GILLETT / 29/12/2009 (2009-12-29) - CH01

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  • RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS (2008-12-16) - 363a

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  • DIRECTOR APPOINTED GEORGE ROBERT VANCE (2008-10-06) - 288a

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  • DIRECTOR APPOINTED PETRUS ANTONIUS RIJKOORT (2008-10-06) - 288a

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  • DIRECTOR APPOINTED THEODORUS FRANCISCUS HERMANUS LANTINGA (2008-10-06) - 288a

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  • APPOINTMENT TERMINATED SECRETARY JANET GIVEN (2008-10-06) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-03-10) - AA

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  • REGISTERED OFFICE CHANGED ON 06/10/2008 FROM (2008-10-06) - 287

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  • RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2007-12-13) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-13) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-04-19) - 403a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-03-21) - 288c

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  • RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2006-01-04) - 363s

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  • REGISTERED OFFICE CHANGED ON 05/04/06 FROM: (2006-04-05) - 287

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  • DIRECTOR RESIGNED (2006-05-18) - 288b

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  • RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2006-12-14) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-09) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-08-26) - AA

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  • REGISTERED OFFICE CHANGED ON 14/06/05 FROM: (2005-06-14) - 287

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  • RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2004-12-22) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-11-08) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2004-02-10) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2004-02-06) - AA

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  • RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2004-01-07) - 363s

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  • AUDITOR'S RESIGNATION (2003-02-07) - AUD

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  • NEW SECRETARY APPOINTED (2003-08-07) - 288a

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-09-14) - 244

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  • SECRETARY RESIGNED (2003-08-07) - 288b

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  • NEW SECRETARY APPOINTED (2003-10-03) - 288a

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  • DIRECTOR RESIGNED (2003-10-10) - 288b

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  • NEW DIRECTOR APPOINTED (2003-10-10) - 288a

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  • SECRETARY RESIGNED (2003-10-03) - 288b

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  • REGISTERED OFFICE CHANGED ON 20/08/02 FROM: (2002-08-20) - 287

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  • RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS (2002-01-15) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-07-24) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-07-25) - 395

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  • COMPANY NAME CHANGED (2002-07-25) - CERTNM

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2002-08-02) - RES07

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-08-02) - 155(6)a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-08-02) - RES01

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  • NEW DIRECTOR APPOINTED (2002-08-02) - 288a

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  • DIRECTOR RESIGNED (2002-08-20) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-11-05) - AA

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  • SECRETARY RESIGNED (2002-08-20) - 288b

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  • NEW SECRETARY APPOINTED (2002-09-03) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2002-09-12) - 288c

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  • DIRECTOR RESIGNED (2002-11-20) - 288b

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  • REGISTERED OFFICE CHANGED ON 29/11/02 FROM: (2002-11-29) - 287

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  • RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS (2002-12-30) - 363s

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  • LOCATION OF REGISTER OF MEMBERS (2001-10-03) - 353

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  • NEW DIRECTOR APPOINTED (2001-08-15) - 288a

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  • DIRECTOR RESIGNED (2001-08-15) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-07-31) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2001-02-02) - 288c

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  • REGISTERED OFFICE CHANGED ON 13/08/01 FROM: (2001-08-13) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-20) - AA

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  • REGISTERED OFFICE CHANGED ON 12/09/00 FROM: (2000-09-12) - 287

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  • LOCATION OF REGISTER OF MEMBERS (2000-03-06) - 353

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  • DIRECTOR RESIGNED (2000-02-23) - 288b

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  • RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS (2000-01-24) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2000-01-23) - 353

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  • RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS (2000-12-20) - 363s

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  • DIRECTOR RESIGNED (1999-01-18) - 288b

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  • RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS (1999-01-18) - 363s

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  • NEW DIRECTOR APPOINTED (1999-01-18) - 288a

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  • NEW DIRECTOR APPOINTED (1999-08-24) - 288a

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  • DIRECTOR RESIGNED (1999-08-24) - 288b

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  • NEW SECRETARY APPOINTED (1999-11-23) - 288a

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  • SECRETARY RESIGNED (1999-11-25) - 288b

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  • NEW SECRETARY APPOINTED (1999-12-06) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-29) - AA

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  • S366A DISP HOLDING AGM 25/11/99 (1999-11-30) - ELRES

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-30) - AA

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  • RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS (1998-02-23) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS 29/07/98 (1998-08-03) - SRES03

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  • LOCATION OF REGISTER OF MEMBERS (1998-08-18) - 353

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  • LOCATION OF REGISTER OF MEMBERS (1998-09-15) - 353

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  • AUDITOR'S RESIGNATION (1998-08-17) - AUD

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  • SECRETARY RESIGNED (1997-03-06) - 363(288)

  • NEW SECRETARY APPOINTED (1997-03-06) - 288a

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  • RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS (1997-03-06) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-05-07) - 403a

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  • DIRECTOR RESIGNED (1997-01-27) - 288b

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  • COMPANY NAME CHANGED (1997-09-05) - CERTNM

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  • DIRECTOR RESIGNED (1997-10-13) - 288b

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  • NEW DIRECTOR APPOINTED (1997-10-16) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-10) - AA

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  • DIRECTOR RESIGNED (1996-11-08) - 288b

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  • NEW DIRECTOR APPOINTED (1996-10-28) - 288a

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  • NEW DIRECTOR APPOINTED (1996-10-21) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-01) - AA

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  • RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS (1996-02-21) - 363x

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1996-01-28) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-01-28) - 288

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  • NC INC ALREADY ADJUSTED 13/12/95 (1996-01-17) - SRES04

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  • RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS (1995-01-03) - 363x

  • PARTICULARS OF MORTGAGE/CHARGE (1995-04-10) - 395

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  • DIRECTOR RESIGNED (1995-07-24) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-25) - AA

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  • NEW DIRECTOR APPOINTED (1994-10-26) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-19) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1994-10-11) - 288

  • NEW DIRECTOR APPOINTED (1994-06-20) - 288

  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-06-20) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1994-06-01) - 395

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  • ALTER MEM AND ARTS 25/04/94 (1994-05-18) - SRES01

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  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-02-02) - 288

  • RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS (1994-01-19) - 363x

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  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-09) - AA

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  • RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS (1992-01-02) - 363x

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  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-07) - AA

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  • RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS (1992-12-29) - 363x

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-03) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-06) - AA

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  • S252,366A,386. 28/11/90 (1991-01-15) - ERES13

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  • RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS (1991-01-09) - 363

  • NEW DIRECTOR APPOINTED (1990-05-02) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-04-02) - AA

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  • RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS (1990-03-22) - 363

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  • DIRECTOR RESIGNED (1990-03-22) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-12) - AA

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  • NEW DIRECTOR APPOINTED (1989-06-07) - 288

  • RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS (1989-05-12) - 363

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  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-21) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-06-29) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-14) - 288

  • RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS (1987-06-30) - 363

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  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-06-30) - AA

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  • RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS (1986-11-04) - 363

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  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-04) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1984-10-11) - AA

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  • COMPANY NAME CHANGED (1983-07-27) - CERTNM

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1983-12-08) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1983-12-20) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/81 (1982-11-06) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/80 (1982-06-01) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/76 (1979-02-21) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 30/09/75 (1976-06-21) - AA

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  • MEMORANDUM OF ASSOCIATION (1975-07-10) - MISC

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  • CERTIFICATE OF INCORPORATION (1975-03-27) - MISC

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  • INCORPORATION DOCUMENTS (1975-03-13) - NEWINC

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