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THE COOLING SPECIALISTS LIMITED

Company number 04113744

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 2
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