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LONDON COOLING SERVICES LIMITED

Company number 05844136

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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)
14 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2010 4.20 Statement of affairs with form 4.19
22 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-12
24 Feb 2010 AD01 Registered office address changed from Aml Registrars Limited Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on 24 February 2010
12 Jun 2009 363a Return made up to 12/06/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 12/06/08; full list of members
13 Aug 2007 288a New director appointed
10 Aug 2007 CERTNM Company name changed capital mechanical & engineering LIMITED\certificate issued on 10/08/07
03 Aug 2007 AA Accounts made up to 30 June 2007
03 Aug 2007 288b Director resigned
06 Jul 2007 363a Return made up to 12/06/07; full list of members
06 Jul 2007 288c Director's particulars changed
22 Nov 2006 288a New secretary appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 287 Registered office changed on 22/11/06 from: maybrook house, 97 godstone road caterham surrey CR3 6RE
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Secretary resigned
12 Jun 2006 NEWINC Incorporation