ELECTRA - COOL SOLUTIONS LIMITED

Company number 06317845

Date	Type	Description	View / Download
13 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2015	4.43	Notice of final account prior to dissolution	(1 page)
05 Nov 2014	LIQ MISC	Insolvency:annual progress report - brought down date 18TH september 2014	(12 pages)
24 Sep 2013	LIQ MISC	Insolvency:annual progress report - brought down date 18TH september 2013	(10 pages)
08 Oct 2012	AD01	Registered office address changed from Unit 1&2 Bedford Park Banbury Road Scunthorpe South Humberside DN16 1UL United Kingdom on 8 October 2012	(2 pages)
05 Oct 2012	COCOMP	Order of court to wind up
05 Oct 2012	4.31	Appointment of a liquidator	(1 page)
31 Jul 2012	COCOMP	Order of court to wind up	(2 pages)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2012	AP01	Appointment of Joanne Gash as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Darryl Gash as a director	(1 page)
22 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 100	(3 pages)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
19 Apr 2011	AD01	Registered office address changed from 110-112 Lancaster Road New Barnet Herts EN4 8AL England on 19 April 2011	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
03 Mar 2011	AP01	Appointment of Mr Darryl Gash as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Mark Hawkey as a director	(1 page)
03 Mar 2011	TM02	Termination of appointment of Susan Hawkey as a secretary	(1 page)
30 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
01 Dec 2009	AR01	Annual return made up to 19 July 2009 with full list of shareholders	(3 pages)
25 Nov 2009	AD01	Registered office address changed from 37 Meadow Road Watford Hertfordshire WD25 0HZ on 25 November 2009	(1 page)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(53 pages)