| 31 Mar 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 31 Dec 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
19 |
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| 02 Jun 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 28 Jun 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
20 |
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|
| 08 Jun 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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|
| 24 Jun 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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|
| 25 Apr 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
13 |
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| 25 Apr 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 25 Apr 2014 |
resolution |
Resolution
|
1 |
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| 08 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 24 Feb 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 28 Nov 2013 |
accounts |
Annual Accounts
|
9 |
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|
| 17 Apr 2013 |
annual-return |
Annual Return
|
4 |
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|
| 21 Feb 2013 |
officers |
Termination of appointment of director (Mark Levey)
|
2 |
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|
| 31 Jan 2013 |
officers |
Appointment of director (Mr Mark John Abel)
|
2 |
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|
| 18 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 15 Nov 2012 |
accounts |
Annual Accounts
|
8 |
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|
| 13 Jul 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 15 May 2012 |
officers |
Appointment of director (Mr Mark Levey)
|
3 |
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| 15 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 05 Mar 2012 |
annual-return |
Annual Return
|
4 |
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|
| 21 Feb 2012 |
accounts |
Amended Accounts
|
13 |
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|
| 26 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "COOL SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2011 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 16 Mar 2011 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 04 Aug 2010 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 19 Mar 2010 |
annual-return |
Annual Return
|
4 |
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|
| 15 Mar 2010 |
officers |
Change of particulars for director (Mr Steve Kelly)
|
2 |
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|
| 15 Mar 2010 |
officers |
Change of particulars for secretary (Mrs Debbie Kelly)
|
1 |
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|
| 15 Jul 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 31 Mar 2009 |
officers |
Director's change of particulars / steve kelly / 20/11/2008
|
1 |
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|
| 31 Mar 2009 |
officers |
Secretary's change of particulars / debbie kelly / 20/11/2008
|
1 |
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|
| 19 Mar 2009 |
annual-return |
Return made up to 24/02/09; full list of members
|
3 |
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Total credits: 0
|
| 03 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "COOL SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2008 |
annual-return |
Return made up to 24/02/08; full list of members
|
3 |
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You are about to purchase a company document for "COOL SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "COOL SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2007 |
annual-return |
Return made up to 24/02/07; full list of members
|
2 |
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Total credits: 0
|
| 07 Feb 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 07 Feb 2007 |
capital |
Ad 26/02/06--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 23 Jun 2006 |
annual-return |
Return made up to 24/02/06; full list of members
|
2 |
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Total credits: 0
|
| 21 Jun 2006 |
annual-return |
Return made up to 24/02/05; full list of members
|
2 |
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Total credits: 0
|
| 14 Feb 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 08 Feb 2006 |
capital |
£ ic 2/1 07/10/04 £ sr 1@1=1
|
1 |
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|
| 31 Jan 2005 |
accounts |
Annual Accounts
|
6 |
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|
| 15 Oct 2004 |
accounts |
Accounting reference date extended from 29/02/04 to 31/03/04
|
1 |
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|
| 15 Oct 2004 |
officers |
Secretary resigned
|
1 |
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|
| 15 Oct 2004 |
officers |
Director resigned
|
1 |
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|
| 15 Oct 2004 |
officers |
New secretary appointed
|
1 |
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|
| 22 Mar 2004 |
annual-return |
Return made up to 24/02/04; full list of members
|
6 |
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Total credits: 0
|
| 22 Mar 2004 |
address |
Registered office changed on 22/03/04 from: berg kaprow lewis cereals house 21 station road westcliff on sea essex SS0 7RA
|
1 |
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|
| 19 Jan 2004 |
address |
Registered office changed on 19/01/04 from: 12 pemberton gardens chadwell heath romford essex RM6 6SH
|
1 |
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|
| 21 Oct 2003 |
address |
Registered office changed on 21/10/03 from: 35 ballards lane london N3 1XW
|
1 |
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|
| 21 Oct 2003 |
officers |
New secretary appointed;new director appointed
|
1 |
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|
| 21 Oct 2003 |
officers |
New director appointed
|
1 |
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|
| 21 Oct 2003 |
officers |
Director resigned
|
1 |
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|
| 21 Oct 2003 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 17 Oct 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 21 Mar 2003 |
officers |
New director appointed
|
2 |
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|
| 21 Mar 2003 |
officers |
New director appointed
|
3 |
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|
| 21 Mar 2003 |
address |
Location of register of members
|
1 |
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|
| 21 Mar 2003 |
address |
Registered office changed on 21/03/03 from: 35 ballards lane london N3 1XW
|
1 |
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|
| 04 Mar 2003 |
officers |
Director resigned
|
2 |
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|
| 04 Mar 2003 |
officers |
Secretary resigned
|
2 |
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|
| 04 Mar 2003 |
address |
Registered office changed on 04/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
|
2 |
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|
| 24 Feb 2003 |
incorporation |
Incorporation Company
|
14 |
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