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COOLING POWER INDUSTRIES LIMITED

Company number 01976333

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
15 Nov 2011 CC04 Statement of company's objects
15 Nov 2011 SH19 Statement of capital on 15 November 2011
  • GBP 100.00
15 Nov 2011 CAP-SS Solvency Statement dated 07/11/11
15 Nov 2011 SH20 Statement by Directors
15 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 TM01 Termination of appointment of Michael Evans as a director
08 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 TM01 Termination of appointment of Paul Northover as a director
22 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Paul Northover on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Michael Evans on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Ian Christopher Sheriff on 1 October 2009
27 Jul 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 03/03/09; full list of members
17 Mar 2009 288b Appointment Terminated Director alex burnet
15 Sep 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 03/03/08; full list of members
29 Feb 2008 288b Appointment Terminated Director philip barker
24 Dec 2007 403a Declaration of satisfaction of mortgage/charge
24 Dec 2007 403a Declaration of satisfaction of mortgage/charge