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COOLFAST LIMITED

Company number 04245975

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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)
28 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AD01	Registered office address changed from Unit E, Halesfield 19 Telford Shropshire TF7 4QT on 20 October 2011	View PDF Registered office address changed from Unit E, Halesfield 19 Telford Shropshire TF7 4QT on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	4.68	Liquidators' statement of receipts and payments to 8 October 2011	View PDF Liquidators' statement of receipts and payments to 8 October 2011 - link opens in a new window - 5 pages (5 pages)
16 May 2011	4.68	Liquidators' statement of receipts and payments to 8 April 2011	View PDF Liquidators' statement of receipts and payments to 8 April 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	4.68	Liquidators' statement of receipts and payments to 8 October 2010	View PDF Liquidators' statement of receipts and payments to 8 October 2010 - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	2.24B	Administrator's progress report to 6 October 2009	View PDF Administrator's progress report to 6 October 2009 - link opens in a new window - 14 pages (14 pages)
09 Oct 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 14 pages (14 pages)
27 Apr 2009	2.24B	Administrator's progress report to 9 April 2009	View PDF Administrator's progress report to 9 April 2009 - link opens in a new window - 17 pages (17 pages)
27 Dec 2008	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 37 pages (37 pages)
11 Dec 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
08 Dec 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
17 Oct 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment Terminated Director giovanni de toffol	View PDF Appointment Terminated Director giovanni de toffol - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	88(2)	Ad 10/06/08 gbp si 14036@1=14036 gbp ic 32750/46786	View PDF Ad 10/06/08 gbp si 14036@1=14036 gbp ic 32750/46786 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	88(2)	Ad 10/06/08 gbp si 5250@1=5250 gbp ic 27500/32750	View PDF Ad 10/06/08 gbp si 5250@1=5250 gbp ic 27500/32750 - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	288a	Director appointed giovanni de toffol	View PDF Director appointed giovanni de toffol - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
28 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Jan 2008	CERTNM	Company name changed pastorfrigor uk LIMITED\certificate issued on 23/01/08	View PDF Company name changed pastorfrigor uk LIMITED\certificate issued on 23/01/08 - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 17 pages (17 pages)
30 Jul 2007	363a	Return made up to 04/07/07; full list of members	View PDF Return made up to 04/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)

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