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IMPACT COOLING SERVICES LIMITED

Company number 03514829

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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)
25 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2017	LIQ14	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 - 18 pages (18 pages)
09 Mar 2017	AD01	Registered office address changed from 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 March 2017	View PDF Registered office address changed from 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 24 September 2016	View PDF Liquidators' statement of receipts and payments to 24 September 2016 - link opens in a new window - 21 pages (21 pages)
09 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
09 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
14 Jan 2016	AD01	Registered office address changed from 25 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF to 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 14 January 2016	View PDF Registered office address changed from 25 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF to 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 14 January 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2015	AD01	Registered office address changed from 2 Monument Business Park Chalgrove Oxford OX44 7RW to 25 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF on 8 October 2015	View PDF Registered office address changed from 2 Monument Business Park Chalgrove Oxford OX44 7RW to 25 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF on 8 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	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 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
07 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 Mar 2015	AD02	Register inspection address has been changed from 81 Bicester Road Kidlington Oxfordshire OX5 2LD United Kingdom to Honeyduke House 61 Mill Street Kidlington Oxford Oxfordshire	View PDF Register inspection address has been changed from 81 Bicester Road Kidlington Oxfordshire OX5 2LD United Kingdom to Honeyduke House 61 Mill Street Kidlington Oxford Oxfordshire - link opens in a new window - 1 page (1 page)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	CH03	Secretary's details changed for Mrs Lesley Karen Mclean on 4 June 2014	View PDF Secretary's details changed for Mrs Lesley Karen Mclean on 4 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	CH01	Director's details changed for Mr Andrew Malcolm Mclean on 4 June 2014	View PDF Director's details changed for Mr Andrew Malcolm Mclean on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CH01	Director's details changed for Mrs Lesley Karen Mclean on 4 June 2014	View PDF Director's details changed for Mrs Lesley Karen Mclean on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	AAMD	Amended accounts made up to 29 February 2012	View PDF Amended accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)

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