- Company Overview for KOOLHEAT LIMITED (04451087)
- Filing history for KOOLHEAT LIMITED (04451087)
- People for KOOLHEAT LIMITED (04451087)
- Insolvency for KOOLHEAT LIMITED (04451087)
- More for KOOLHEAT LIMITED (04451087)
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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01 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Apr 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 17 January 2010 | |
28 Jul 2009 | 4.68 | Liquidators' statement of receipts and payments to 17 July 2009 | |
06 Feb 2009 | 4.68 | Liquidators' statement of receipts and payments to 17 January 2009 | |
29 Jan 2008 | 287 | Registered office changed on 29/01/08 from: 19 king street king's lynn norfolk PE30 1HB | |
26 Jan 2008 | RESOLUTIONS |
Resolutions
|
|
26 Jan 2008 | 4.70 | Declaration of solvency | |
26 Jan 2008 | 600 | Appointment of a voluntary liquidator | |
16 Jul 2007 | 363s | Return made up to 30/05/07; full list of members | |
21 Feb 2007 | 288b | Director resigned | |
16 Jan 2007 | 288a | New director appointed | |
21 Nov 2006 | 288a | New director appointed | |
21 Nov 2006 | 288a | New secretary appointed | |
21 Nov 2006 | 288b | Director resigned | |
21 Nov 2006 | 288b | Secretary resigned | |
26 Oct 2006 | AA | Total exemption small company accounts made up to 31 July 2006 | |
18 Sep 2006 | 288c | Director's particulars changed | |
18 Sep 2006 | 287 | Registered office changed on 18/09/06 from: 1 chapel road, pott row king's lynn norfolk PE32 1BS | |
19 Jun 2006 | 363s | Return made up to 30/05/06; full list of members | |
13 Mar 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
25 Jun 2005 | 363s | Return made up to 30/05/05; full list of members | |
16 May 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
27 Aug 2004 | 288b | Secretary resigned;director resigned | |
27 Aug 2004 | 288a | New secretary appointed |