Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COOLFACTOR LIMITED

Company number 04296074

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2009 353 Location of register of members
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
15 Apr 2008 288a Director and secretary appointed simon robert hindley
15 Apr 2008 288a Director appointed martin philip jones
10 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
09 Apr 2008 288b Appointment terminated director anthony phillp
09 Apr 2008 288b Appointment terminated director and secretary john bryant
20 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
06 Dec 2007 363s Return made up to 28/09/07; no change of members
29 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
12 Oct 2006 363s Return made up to 28/09/06; full list of members
16 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
19 Oct 2005 363s Return made up to 28/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Feb 2005 AA Accounts for a dormant company made up to 30 September 2004
14 Oct 2004 363s Return made up to 28/09/04; full list of members
07 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
27 Oct 2003 363s Return made up to 28/09/03; full list of members
18 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
28 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 2002 CERTNM Company name changed coolfactor group LIMITED\certificate issued on 08/03/02
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288b Director resigned
21 Feb 2002 288a New secretary appointed;new director appointed
21 Feb 2002 288a New director appointed
28 Sep 2001 NEWINC Incorporation