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INNERCOOL LIMITED

Company number 04014899

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
21 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 300
21 Jun 2010 CH01 Director's details changed for Mark Ellis on 1 June 2010
21 Jun 2010 CH01 Director's details changed for Mr James Mackenzie on 1 June 2010
21 Jun 2010 CH03 Secretary's details changed for Mr Simon Edward Walkden on 1 October 2009
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2009 363a Return made up to 14/06/09; full list of members
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2008 363a Return made up to 14/06/08; full list of members
23 Jun 2008 288c Director's Change of Particulars / james mackenzie / 01/02/2008 / HouseName/Number was: , now: roseburn; Street was: 7 stone delf, now: bar road; Area was: , now: curbar; Post Town was: sheffield, now: hope valley; Region was: , now: derbyshire; Post Code was: S10 3QX, now: S32 3YB; Country was: , now: united kingdom
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 363s Return made up to 14/06/07; no change of members
18 Jul 2007 363(288) Director's particulars changed
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jul 2006 363s Return made up to 14/06/06; full list of members
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288b Secretary resigned
11 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Jul 2005 363s Return made up to 14/06/05; full list of members
15 Jul 2004 363s Return made up to 14/06/04; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jul 2003 363s Return made up to 14/06/03; full list of members