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COOLCHIP COMPUTERS LIMITED

Company number 05778757

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 10
10 May 2010 CH01 Director's details changed for Robert Trevor Taylor on 12 April 2010
05 Jan 2010 AD01 Registered office address changed from 12 Boswell Road Wath upon Dearne Rotherham South Yorkshire S63 7JL on 5 January 2010
05 Jan 2010 AP03 Appointment of Mr Steven John Ledger as a secretary
05 Jan 2010 TM02 Termination of appointment of Graham Jackson as a secretary
05 Jan 2010 TM01 Termination of appointment of Graham Jackson as a director
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 12/04/09; full list of members
08 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 12/04/08; full list of members
06 May 2008 288c Director's Change of Particulars / robert taylor / 31/08/2007 / HouseName/Number was: , now: 139; Street was: 4 holmoak close, now: arnold crescent; Area was: swinton, now: ; Post Code was: S64 8UF, now: S64 9JR
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 31/03/07
19 Apr 2007 363a Return made up to 12/04/07; full list of members
02 May 2006 88(2)R Ad 21/04/06-21/04/06 £ si 9@1=9 £ ic 1/10
02 May 2006 287 Registered office changed on 02/05/06 from: 67 aughton lane aston sheffield S26 2AN
02 May 2006 288a New director appointed
02 May 2006 288a New secretary appointed;new director appointed
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288b Director resigned
12 Apr 2006 NEWINC Incorporation