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Company Name: CHILLER BOX LIMITED

Company Type:

Limited Company

Company No:

05146918

Company Address:

CHILLER BOX LIMITED
Avco House
6 Albert Road
New Barnet
BARNET
EN4 9SH


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHILLER BOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
225 - Change of Accounting Referenc30/09/1999225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Return delivered for registration of a branch of an oversea company25/04/1995BR1
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
4.20 - Statement of company's affairs10/12/19974.20
2.7 - Administration Order03/01/19952.7
Annual Return07/08/2004363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
2.2(scot) - Notice of administration order25/05/19962.2(scot)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Change of accounting reference date (Welsh form)13/03/1994225CYM
RES02 - esolution to re-register19/11/2004RES02
Notice of receiver's death20/03/19963.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
3.8 - Notice of Order to dispose of charged property23/06/19983.8
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
4.70 - Declaration of Solvency06/09/20004.70
RESO5 - Decrease in nominal capital25/07/2000RESO5
Order of Court for re-registration to private company01/09/2000OC-PRI
Change of Accounting Reference Date08/04/1999225
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Annual Return19/03/2006363a
Return of final meeting in members' voluntary winding-up07/10/20034.71
123 - Notice of increase in nominal capital24/01/2006123
Notice of striking-off action discontinued17/08/1995DISS40
2.23 - Notice of result of meeting of creditors30/03/20012.23
Reduction of issued capital - written resolution18/12/2001WRES06
287 - Change in situation or address of Registered Office05/05/2000287
397a -06/01/2005397a
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
123 - Notice of increase in nominal capital02/09/2005123
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
SA - Shares agreement05/09/1998SA
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
694(4)(a) - Statement of name03/03/2006694(4)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Order to wind up21/08/2003COCOMP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Resolution to re-register - special resolution18/10/2004SRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
SRES15 - Change of Name Special Resolution28/11/2001SRES15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
AA - Annual Accounts17/05/2001AA
Exempt from appointment of auditor13/05/1993RES03
RELREC - Official Receiver's release24/04/2000RELREC
Return of alteration in the charter07/03/1999692(1)(a)
397a -24/10/2005397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
363s - Annual Return31/03/2004363s
First Directors and secretary and intended situation of Registered Office07/05/199610
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
RES10 - Allotment of securities20/02/2004RES10
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Annual Return17/07/2004363
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Certificate of release of Liquidator07/04/19974.14(SC)
Notice of death of Voluntary Liquidator25/11/20034.44
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Statement of Administrator's proposals27/09/20032.21
Notice of death of Liquidator06/10/19994.18(SC)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice of death of Voluntary Liquidator11/10/19994.44