COOLTECHNIC LIMITED

Company number 04056270

Date	Type	Description	View / Download
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
28 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 3 July 2018	(17 pages)
08 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 3 July 2017	(18 pages)
19 Jul 2016	AD01	Registered office address changed from Unit 17 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR to 63 Walter Road Swansea SA1 4PT on 19 July 2016	(2 pages)
13 Jul 2016	4.20	Statement of affairs with form 4.19	(9 pages)
13 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-04	(1 page)
13 Apr 2016	TM02	Termination of appointment of Amanda Eleanor Beadle as a secretary on 13 April 2016	(1 page)
11 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 200	(3 pages)
11 Sep 2015	AD01	Registered office address changed from 359 Caerphilly Road Llanishen Cardiff CF14 4QF to Unit 17 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 11 September 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
04 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 200	(3 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
06 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 200	(3 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
29 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(3 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
14 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(3 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
04 Nov 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(3 pages)
04 Nov 2010	CH03	Secretary's details changed for Amanda Beadle on 12 October 2009	(1 page)
04 Nov 2010	CH01	Director's details changed for Mr Craig Macdonald on 12 October 2009	(2 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
07 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)