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COOLWATER PROMOTIONS LIMITED

Company number 03847568

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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 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jan 2009 288b Appointment Terminated Director james crawley
30 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
02 Dec 2008 363a Return made up to 23/09/08; full list of members
03 Oct 2007 363a Return made up to 23/09/07; full list of members
24 Aug 2007 287 Registered office changed on 24/08/07 from: 2 weir street darlington county durham DL1 1QN
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Oct 2006 363a Return made up to 23/09/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Sep 2005 363a Return made up to 23/09/05; full list of members
17 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Oct 2004 88(2)R Ad 31/08/04--------- £ si 100@1
18 Oct 2004 123 Nc inc already adjusted 31/08/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 100 sh 123 88(2) 31/08/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004 363s Return made up to 23/09/04; full list of members
30 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
09 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Jan 2004 395 Particulars of mortgage/charge
08 Jan 2004 288a New director appointed
12 Dec 2003 287 Registered office changed on 12/12/03 from: birch house eastmount road darlington county durham DL1 1LA
14 Oct 2003 363s Return made up to 23/09/03; full list of members