LEC REFRIGERATION LIMITED

Company number 00373213

Date	Type	Description	View / Download
14 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Jun 2020	CH01	Director's details changed for Mr Donal Francis Flynn on 29 June 2020	(2 pages)
10 Sep 2019	AD01	Registered office address changed from Glen Dimplex Home Appliances Ltd Stoney Lane Prescot Merseyside L35 2XW to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 10 September 2019	(2 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	(4 pages)
09 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-22	(1 page)
12 Jul 2019	SH20	Statement by Directors	(1 page)
12 Jul 2019	SH19	Statement of capital on 12 July 2019 GBP 1	(5 pages)
12 Jul 2019	CAP-SS	Solvency Statement dated 17/06/19	(1 page)
12 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/06/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
09 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
19 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
07 Apr 2017	AP03	Appointment of Mr Fergal Naughton as a secretary on 30 March 2017	(2 pages)
07 Apr 2017	TM02	Termination of appointment of Sean Finbar O'driscoll as a secretary on 30 March 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Donal Flynn as a director on 27 January 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Fergal John Naughton as a director on 27 January 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 28,394,000	(6 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)