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FRETUS AIR CONDITIONING LTD

Company number 08854097

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
21 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 6 August 2021	View PDF Liquidators' statement of receipts and payments to 6 August 2021 - link opens in a new window - 19 pages (19 pages)
24 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 6 August 2020	View PDF Liquidators' statement of receipts and payments to 6 August 2020 - link opens in a new window - 16 pages (16 pages)
11 Feb 2020	AD01	Registered office address changed from 9 Railway Terrace Rugby Warwickshire CV21 3EN to The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 11 February 2020	View PDF Registered office address changed from 9 Railway Terrace Rugby Warwickshire CV21 3EN to The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	AD01	Registered office address changed from Unit 3 Portway Close Tile Hill Coventry West Midlands CV4 9UY to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 22 August 2019	View PDF Registered office address changed from Unit 3 Portway Close Tile Hill Coventry West Midlands CV4 9UY to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-07 - link opens in a new window - 1 page (1 page)
03 Mar 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	TM01	Termination of appointment of Mark Rowland as a director on 26 January 2017	View PDF Termination of appointment of Mark Rowland as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2015	CERTNM	Company name changed 08854097 LTD\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03	View PDF Company name changed 08854097 LTD\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	CERTNM	Company name changed fretus facilities management LTD\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28	View PDF Company name changed fretus facilities management LTD\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 3	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	CERTNM	Company name changed aprire LTD\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-12-08	View PDF Company name changed aprire LTD\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-12-08 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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