COOL PRODUCTS LIMITED

Company number 04729035

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
25 Mar 2015	TM01	Termination of appointment of Michael John Peter Klein as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Michael Kevin Bauersfeld as a director on 25 March 2015	(1 page)
24 Nov 2014	AP01	Appointment of Mr Michael Kevin Bauersfeld as a director on 14 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of James Andrew Bolt as a director on 14 November 2014	(1 page)
04 Jul 2014	AP03	Appointment of Mrs Mandy Jayne Steward as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Catherine Rushton as a secretary	(1 page)
13 May 2014	AP01	Appointment of Mr James Andrew Bolt as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Michael John Peter Klein as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Ian John Victor Doherty as a director	(2 pages)
12 May 2014	AP03	Appointment of Mrs Catherine Stuart Rushton as a secretary	(2 pages)
12 May 2014	TM01	Termination of appointment of Craig Robinson as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Robert Drake as a director	(1 page)
12 May 2014	TM02	Termination of appointment of Robert Drake as a secretary	(1 page)
07 May 2014	AD01	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 7 May 2014	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Apr 2014	CH01	Director's details changed for Craig Andrew Robinson on 16 April 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(5 pages)
14 Apr 2014	TM01	Termination of appointment of Michael Bylina as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Lee Clarke as a director	(1 page)
09 Apr 2014	MR04	Satisfaction of charge 2 in full	(1 page)
09 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
22 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(7 pages)