- Company Overview for COOLMELT LIMITED (03028261)
- Filing history for COOLMELT LIMITED (03028261)
- People for COOLMELT LIMITED (03028261)
- More for COOLMELT LIMITED (03028261)
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) |
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16 Feb 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Nov 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Oct 2009 | DS01 | Application to strike the company off the register | |
18 Sep 2009 | SH20 | Statement by Directors | |
18 Sep 2009 | CAP-SS | Solvency Statement dated 16/09/09 | |
18 Sep 2009 | CAP-MDSC | Min Detail Amend Capital eff 18/09/09 | |
18 Sep 2009 | RESOLUTIONS |
Resolutions
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02 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
31 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
08 Aug 2008 | 288b | Appointment Terminated Secretary rowan adams | |
08 Aug 2008 | 288a | Secretary appointed lucie sarah gilbert | |
31 Mar 2008 | 363a | Return made up to 02/03/08; full list of members | |
29 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
10 Dec 2007 | 288b | Director resigned | |
05 Mar 2007 | 363a | Return made up to 02/03/07; full list of members | |
25 Jan 2007 | AA | Accounts made up to 31 March 2006 | |
04 Aug 2006 | 288b | Director resigned | |
08 Mar 2006 | 363a | Return made up to 02/03/06; full list of members | |
20 Dec 2005 | AA | Full accounts made up to 31 March 2005 | |
14 Sep 2005 | 288c | Director's particulars changed | |
15 Jul 2005 | 288a | New director appointed | |
15 Jul 2005 | 288b | Director resigned | |
10 Mar 2005 | 363s | Return made up to 02/03/05; full list of members | |
10 Mar 2005 | 363(287) |
Registered office changed on 10/03/05
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01 Feb 2005 | AA | Full accounts made up to 31 March 2004 |