COOLPLAN LIMITED

Company number 04391454

Date	Type	Description	View / Download
17 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2012	TM02	Termination of appointment of Timothy Farley as a secretary	(1 page)
20 May 2010	AD01	Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 20 May 2010	(2 pages)
01 Apr 2010	L64.04	Dissolution deferment	(1 page)
01 Apr 2010	L64.07	Completion of winding up	(1 page)
03 Dec 2009	COCOMP	Order of court to wind up	(1 page)
30 Nov 2009	COCOMP	Order of court to wind up	(2 pages)
23 Jul 2009	288b	Appointment terminated director timothy farley	(1 page)
01 Jul 2009	4.15A	Appointment of provisional liquidator	(8 pages)
30 Apr 2009	288a	Director appointed timothy david farley	(1 page)
15 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Mar 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
26 Feb 2009	288b	Appointment terminated secretary denisa peters handreich	(1 page)
11 Feb 2009	288b	Appointment terminated secretary charlotte thornhill	(1 page)
23 Dec 2008	288a	Secretary appointed timothy david farley	(2 pages)
02 Dec 2008	288a	Secretary appointed charlotte louise thornhill	(1 page)
02 Dec 2008	288a	Secretary appointed denisa peters handreich	(1 page)
02 Dec 2008	288b	Appointment terminated secretary stephen brooks	(1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
21 Apr 2008	363a	Return made up to 11/03/08; full list of members	(3 pages)
16 May 2007	363a	Return made up to 11/03/07; full list of members	(2 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 May 2006	288a	New secretary appointed	(2 pages)
18 May 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	363a	Return made up to 11/03/06; full list of members	(2 pages)