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APPLIED COOLING SYSTEMS LIMITED

Company number 02634589

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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)
11 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2014 2.24B Administrator's progress report to 8 April 2014
11 Apr 2014 2.35B Notice of move from Administration to Dissolution
11 Feb 2014 2.24B Administrator's progress report to 8 October 2013
08 Oct 2013 2.31B Notice of extension of period of Administration
17 May 2013 2.24B Administrator's progress report to 8 April 2013
30 Nov 2012 F2.18 Notice of deemed approval of proposals
12 Nov 2012 2.17B Statement of administrator's proposal
09 Nov 2012 2.16B Statement of affairs with form 2.14B
17 Oct 2012 AD01 Registered office address changed from Harcourt House Harcourt Street South Worsley Manchester M28 3EN England on 17 October 2012
16 Oct 2012 2.12B Appointment of an administrator
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Sep 2012 AD01 Registered office address changed from Cecil House 5 Cecil Street Walkden Worsley Gtr Manchester M28 3BR on 6 September 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 1
28 Oct 2011 TM01 Termination of appointment of Stephen Mercer as a director
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
28 Jan 2011 TM01 Termination of appointment of Aileen Corbett as a director
20 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders