- Company Overview for THE COOLING SPECIALISTS LIMITED (04113744)
- Filing history for THE COOLING SPECIALISTS LIMITED (04113744)
- People for THE COOLING SPECIALISTS LIMITED (04113744)
- Charges for THE COOLING SPECIALISTS LIMITED (04113744)
- Insolvency for THE COOLING SPECIALISTS LIMITED (04113744)
- More for THE COOLING SPECIALISTS LIMITED (04113744)
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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10 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 9 April 2014 | |
31 Jul 2013 | 3.6 | Receiver's abstract of receipts and payments to 26 July 2013 | |
31 Jul 2013 | RM02 | Notice of ceasing to act as receiver or manager | |
02 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 9 April 2013 | |
18 Jul 2012 | LQ01 | Notice of appointment of receiver or manager | |
24 Apr 2012 | AD01 | Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom on 24 April 2012 | |
18 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
18 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
18 Apr 2012 | RESOLUTIONS |
Resolutions
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06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
31 Oct 2011 | AR01 |
Annual return made up to 28 October 2011 with full list of shareholders
Statement of capital on 2011-10-31
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30 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
05 Aug 2011 | AD01 | Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW United Kingdom on 5 August 2011 | |
11 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
16 Mar 2011 | AAMD | Amended accounts made up to 30 November 2009 | |
19 Feb 2011 | MG01 | Particulars of a mortgage or charge/co extend / charge no: 1 | |
06 Dec 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 March 2011 | |
26 Nov 2010 | AD01 | Registered office address changed from Loucas 7 Mill Street Maidstone Kent ME15 6XW on 26 November 2010 | |
11 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
25 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
15 Jun 2010 | CH01 | Director's details changed for Donna Marie Shearer on 2 June 2010 | |
15 Jun 2010 | CH01 | Director's details changed for Raymond John Charles Shearer on 2 June 2010 | |
11 Nov 2009 | AD01 | Registered office address changed from 26 Fisher Street Maidstone Kent ME14 2SU on 11 November 2009 |