Companies House does not verify the accuracy of the information filed

Advanced company search

SMARTCOOL SYSTEMS (UK) LIMITED

Company number 02529370

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2016	4.72	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 - 17 pages (17 pages)
07 Sep 2016	AD01	Registered office address changed from 6 - 7 Delta Park Wilsom Road, Alton Hampshire GU34 2RQ to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 September 2016	View PDF Registered office address changed from 6 - 7 Delta Park Wilsom Road, Alton Hampshire GU34 2RQ to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	4.68	Liquidators' statement of receipts and payments to 25 September 2015	View PDF Liquidators' statement of receipts and payments to 25 September 2015 - link opens in a new window - 14 pages (14 pages)
07 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-26 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
10 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	TM01	Termination of appointment of Jeffrey Lowe as a director	View PDF Termination of appointment of Jeffrey Lowe as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
29 Feb 2012	TM01	Termination of appointment of Andrew Sanders as a director	View PDF Termination of appointment of Andrew Sanders as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 May 2011	AP01	Appointment of Mr George Michael Burnes as a director	View PDF Appointment of Mr George Michael Burnes as a director - link opens in a new window - 3 pages (3 pages)
05 May 2011	AP01	Appointment of Mr Jeffrey James Lowe as a director	View PDF Appointment of Mr Jeffrey James Lowe as a director - link opens in a new window - 3 pages (3 pages)
05 May 2011	TM01	Termination of appointment of Terence Sanders as a director	View PDF Termination of appointment of Terence Sanders as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	288c	Director and secretary's change of particulars / steven martin / 13/03/2009	View PDF Director and secretary's change of particulars / steven martin / 13/03/2009 - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?