COOLTECHNIC 2007 LIMITED

Company number 06277463

Date	Type	Description	View / Download
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
28 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 3 July 2018	(14 pages)
29 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 3 July 2017	(15 pages)
28 Jul 2016	AD01	Registered office address changed from Unit 17 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR Wales to 63 Walter Road Swansea SA1 4PT on 28 July 2016	(2 pages)
13 Jul 2016	4.20	Statement of affairs with form 4.19	(5 pages)
13 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
13 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-04	(1 page)
13 Apr 2016	AP01	Appointment of Mr Craig Macdonald as a director on 10 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Amanda Eleanor Beadle as a director on 13 April 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Craig Macdonald as a director on 19 March 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mrs Amanda Eleanor Beadle as a director on 19 March 2016	(2 pages)
22 Mar 2016	TM02	Termination of appointment of Amanda Eleanor Beadle as a secretary on 19 March 2016	(1 page)
20 Jan 2016	AD01	Registered office address changed from 359 Caerphilly Road Llanishen Cardiff South Glamorgan CF14 4QF to Unit 17 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 20 January 2016	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(3 pages)
30 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	(12 pages)
09 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(3 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
25 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(3 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
02 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(3 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
22 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(3 pages)
04 Nov 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(3 pages)