- Company Overview for COOL SYSTEMS LTD (04675376)
- Filing history for COOL SYSTEMS LTD (04675376)
- People for COOL SYSTEMS LTD (04675376)
- Charges for COOL SYSTEMS LTD (04675376)
- Insolvency for COOL SYSTEMS LTD (04675376)
- More for COOL SYSTEMS LTD (04675376)
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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31 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Dec 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 21 April 2018 | |
28 Jun 2017 | LIQ03 | Liquidators' statement of receipts and payments to 21 April 2017 | |
08 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 21 April 2016 | |
24 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 21 April 2015 | |
25 Apr 2014 | 4.20 | Statement of affairs with form 4.19 | |
25 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
25 Apr 2014 | RESOLUTIONS |
Resolutions
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08 Apr 2014 | AD01 | Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL on 8 April 2014 | |
24 Feb 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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28 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
21 Feb 2013 | TM01 | Termination of appointment of Mark Levey as a director | |
31 Jan 2013 | AP01 | Appointment of Mr Mark John Abel as a director | |
18 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
15 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
15 May 2012 | AP01 | Appointment of Mr Mark Levey as a director | |
15 May 2012 | AD01 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 15 May 2012 | |
05 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
21 Feb 2012 | AAMD | Amended accounts made up to 31 March 2011 | |
26 Jan 2012 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW on 26 January 2012 | |
13 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
16 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders |