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COOLECTRIC LIMITED

Company number 01792088

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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)
02 Nov 2008 AA Full accounts made up to 31 March 2008
30 Apr 2008 363s Return made up to 17/04/08; no change of members
04 Oct 2007 AA Full accounts made up to 31 March 2007
24 Apr 2007 363s Return made up to 17/04/07; full list of members
10 Oct 2006 AA Full accounts made up to 31 March 2006
14 Jul 2006 363s Return made up to 17/04/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
22 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
08 Mar 2006 395 Particulars of mortgage/charge
11 Jan 2006 288a New secretary appointed;new director appointed
11 Jan 2006 287 Registered office changed on 11/01/06 from: 66 broomfield road chelmsford essex CM1 1SW
11 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288b Director resigned
23 Sep 2005 288b Director resigned
23 Sep 2005 288a New secretary appointed;new director appointed
23 Sep 2005 288a New director appointed
22 Sep 2005 287 Registered office changed on 22/09/05 from: liebherr express way whitwood wakefield yorkshire WF10 5QJ
05 May 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 363a Return made up to 17/04/05; no change of members
22 Sep 2004 288b Secretary resigned
22 Sep 2004 288a New secretary appointed
21 Apr 2004 363a Return made up to 17/04/04; full list of members
07 Apr 2004 AA Full accounts made up to 31 December 2003
24 Jun 2003 363a Return made up to 17/04/03; full list of members