COOL IT DISTRIBUTION LIMITED

Company number 04696406

Date	Type	Description	View / Download
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
08 Sep 2014	AD01	Registered office address changed from 8 Garden Close Wallington Surrey SM6 8LW to 32 Aldershot Road Fleet Hampshire GU51 3NN on 8 September 2014	(2 pages)
05 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
05 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-28	(1 page)
21 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 20	(3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
30 May 2013	TM01	Termination of appointment of Angel White as a director	(1 page)
30 May 2013	TM02	Termination of appointment of Angel White as a secretary	(1 page)
08 May 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(11 pages)
24 May 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(5 pages)
08 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
05 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(5 pages)
15 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
17 May 2010	CH03	Secretary's details changed for Mandy White on 14 December 2009	(1 page)
17 May 2010	CH01	Director's details changed for Mandy White on 14 December 2009	(2 pages)
24 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for David Graeme White on 24 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mandy White on 24 March 2010	(2 pages)
27 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
20 Mar 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
02 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)