COOL LOGISTICS (UK) LIMITED

Company number 04655619

Date	Type	Description	View / Download
15 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2012	4.70	Declaration of solvency	(4 pages)
07 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-31	(1 page)
01 Oct 2012	AP01	Appointment of Mrs Sally Anne Barker as a director on 29 June 2012	(2 pages)
30 Sep 2012	TM01	Termination of appointment of Stephen Paul Hovington as a director on 29 June 2012	(1 page)
30 Sep 2012	AP01	Appointment of Mr Paul Andrew Bailey as a director on 29 June 2012	(2 pages)
30 Sep 2012	TM01	Termination of appointment of Thomas David Heys as a director on 29 June 2012	(1 page)
30 Sep 2012	TM02	Termination of appointment of Victoria Sykes as a secretary on 29 June 2012	(1 page)
30 Sep 2012	AP03	Appointment of Mr Paul Andrew Bailey as a secretary on 29 June 2012	(1 page)
04 Sep 2012	AD01	Registered office address changed from Sca Packaging Ltd Faverdale Industrial Estate Darlington Durham DL3 0PE on 4 September 2012	(1 page)
06 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 1	(5 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
07 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
10 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(14 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from finance shared service centre faverdale faverdale industrial estate darlington county durham DL3 0PE	(1 page)
07 May 2009	288b	Appointment Terminated Secretary melanie eyles	(1 page)
07 May 2009	288a	Secretary appointed victoria sykes	(1 page)
26 Feb 2009	363a	Return made up to 04/02/09; full list of members	(10 pages)
18 Feb 2009	AA	Accounts made up to 28 February 2008	(1 page)
04 Nov 2008	288b	Appointment Terminated Director kevin valentine	(1 page)
21 Oct 2008	288a	Director appointed thomas david heys	(3 pages)