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COOLAIR UK LIMITED

Company number 04661555

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
23 Feb 2009 363a Return made up to 10/02/09; full list of members
07 Feb 2009 288b Appointment Terminated Director philip burton
23 May 2008 363s Return made up to 10/02/08; no change of members
  • 363(287) ‐ Registered office changed on 23/05/08
11 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
14 Mar 2007 363s Return made up to 10/02/07; full list of members
27 Apr 2006 363s Return made up to 10/02/06; full list of members
27 Apr 2006 363(288) Director resigned
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
10 Mar 2005 363s Return made up to 10/02/05; full list of members
10 Mar 2005 363(288) Director's particulars changed
14 Dec 2004 AA Accounts for a small company made up to 29 February 2004
23 Sep 2004 88(2)R Ad 28/07/04--------- £ si 19900@1=19900 £ ic 100/20000
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 123 £ nc 1000/100000 28/07/04
24 Jun 2004 395 Particulars of mortgage/charge
12 Mar 2004 363s Return made up to 10/02/04; full list of members