COOL PRODUCTS LIMITED

04729035
1000 GREAT WEST ROAD FIRST FLOOR, THE MILLE BRENTFORD MIDDLESEX TW8 9DW

Documents

Documents
Date Category Description Pages
11 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
28 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
14 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Mar 2015 officers Termination of appointment of director (Michael John Peter Klein) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Michael Kevin Bauersfeld) 1 Buy now
24 Nov 2014 officers Appointment of director (Mr Michael Kevin Bauersfeld) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (James Andrew Bolt) 1 Buy now
04 Jul 2014 officers Appointment of secretary (Mrs Mandy Jayne Steward) 2 Buy now
04 Jul 2014 officers Termination of appointment of secretary (Catherine Rushton) 1 Buy now
13 May 2014 officers Appointment of director (Mr James Andrew Bolt) 2 Buy now
13 May 2014 officers Appointment of director (Mr Michael John Peter Klein) 2 Buy now
12 May 2014 officers Appointment of director (Mr Ian John Victor Doherty) 2 Buy now
12 May 2014 officers Appointment of secretary (Mrs Catherine Stuart Rushton) 2 Buy now
12 May 2014 officers Termination of appointment of director (Craig Robinson) 1 Buy now
12 May 2014 officers Termination of appointment of director (Robert Drake) 1 Buy now
12 May 2014 officers Termination of appointment of secretary (Robert Drake) 1 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2014 accounts Annual Accounts 5 Buy now
16 Apr 2014 officers Change of particulars for director (Craig Andrew Robinson) 2 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 officers Termination of appointment of director (Michael Bylina) 1 Buy now
14 Apr 2014 officers Termination of appointment of director (Lee Clarke) 1 Buy now
09 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
11 Apr 2013 accounts Annual Accounts 3 Buy now
02 Oct 2012 accounts Annual Accounts 4 Buy now
20 Apr 2012 annual-return Annual Return 8 Buy now
22 Mar 2012 officers Appointment of director (Craig Andrew Robinson) 3 Buy now
16 Mar 2012 capital Return of Allotment of shares 3 Buy now
06 Oct 2011 accounts Annual Accounts 5 Buy now
13 May 2011 annual-return Annual Return 6 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
06 Oct 2009 accounts Annual Accounts 6 Buy now
15 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
10 Feb 2009 accounts Annual Accounts 5 Buy now
11 Aug 2008 annual-return Return made up to 10/04/08; full list of members 5 Buy now
03 Jun 2008 accounts Accounting reference date shortened from 30/04/2008 to 31/12/2007 1 Buy now
01 May 2008 officers Appointment terminated director and secretary craig robinson 1 Buy now
01 May 2008 officers Appointment terminated director peter luckings 1 Buy now
01 May 2008 officers Appointment terminated director kevin smith 1 Buy now
01 May 2008 officers Director and secretary appointed robert joseph drake 2 Buy now
01 May 2008 officers Director appointed lee clarke 2 Buy now
01 May 2008 officers Director appointed michael bylina 2 Buy now
09 Apr 2008 resolution Resolution 19 Buy now
09 Apr 2008 address Registered office changed on 09/04/2008 from 29 slader business park, witney road, poole dorset BH17 0GP 1 Buy now
08 Mar 2008 accounts Annual Accounts 11 Buy now
04 May 2007 annual-return Return made up to 10/04/07; full list of members 3 Buy now
04 May 2007 address Registered office changed on 04/05/07 from: 4 leigham units matford park marsh barton exeter devon EX2 8HY 1 Buy now
08 Mar 2007 officers New secretary appointed 1 Buy now
07 Mar 2007 officers Secretary resigned 1 Buy now
06 Mar 2007 accounts Annual Accounts 5 Buy now
22 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
05 May 2006 annual-return Return made up to 10/04/06; full list of members 3 Buy now
05 May 2006 officers Director's particulars changed 1 Buy now
16 Mar 2006 address Registered office changed on 16/03/06 from: hatherton house hatherton street walsall west midlands WS1 1YB 1 Buy now
02 Mar 2006 accounts Annual Accounts 5 Buy now
28 Oct 2005 annual-return Return made up to 10/04/05; full list of members 8 Buy now
17 Aug 2005 capital Ad 17/02/05--------- £ si 97@1=97 £ ic 2/99 2 Buy now
03 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Apr 2005 officers New director appointed 2 Buy now
15 Apr 2005 officers New director appointed 2 Buy now
15 Feb 2005 accounts Annual Accounts 7 Buy now
28 Apr 2004 annual-return Return made up to 10/04/04; full list of members 6 Buy now
14 May 2003 officers Director resigned 1 Buy now
14 May 2003 officers Secretary resigned 1 Buy now
12 May 2003 officers New director appointed 2 Buy now
30 Apr 2003 address Registered office changed on 30/04/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE 1 Buy now
30 Apr 2003 officers New secretary appointed 2 Buy now
10 Apr 2003 incorporation Incorporation Company 14 Buy now