REFRIGERANT PRODUCTS LIMITED

Company number 02724872

Date	Type	Description	View / Download
23 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Sep 2011	AD01	Registered office address changed from C/O a-Gas Uk Ltd - Banyard Road Portbury West Bristol BS20 7XH United Kingdom on 19 September 2011	(2 pages)
16 Sep 2011	4.70	Declaration of solvency	(3 pages)
16 Sep 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05	(1 page)
16 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/09/2011	(1 page)
08 Aug 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 134,299	(5 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
25 Nov 2010	TM01	Termination of appointment of Kenneth Logan as a director	(1 page)
25 Nov 2010	AP01	Appointment of Mr Richard Briere as a director	(2 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Nov 2010	TM02	Termination of appointment of Redvers Best as a secretary	(1 page)
02 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AD01	Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ on 2 July 2010	(1 page)
23 Dec 2009	AUD	Auditor's resignation	(1 page)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
02 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
09 Jan 2009	288c	Secretary's Change of Particulars / redvers best / 09/01/2009 / HouseName/Number was: , now: 15; Street was: 4 badminton villas, now: lon helyg; Area was: bridge street, now: trehafren; Post Town was: chepstow, now: newtown; Region was: gwent, now: powys	(1 page)
04 Aug 2008	288a	Director appointed ronald owen buissinne	(2 pages)
21 Jul 2008	288b	Appointment Terminated Director john rutley	(1 page)
03 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)