COOL AIR SOLUTIONS AIR CONDITIONING & REFRIGERATION LIMITED

Company number 06416115

Date	Type	Description	View / Download
01 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(29 pages)
22 Jun 2011	4.68	Liquidators' statement of receipts and payments to 27 May 2011	(7 pages)
30 Jun 2010	AD01	Registered office address changed from 3 Warren Park Way Enderby Leicester LE19 4SA on 30 June 2010	(2 pages)
08 Jun 2010	4.20	Statement of affairs with form 4.19	(11 pages)
08 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28	(1 page)
28 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2010-01-28 GBP 100	(4 pages)
28 Jan 2010	CH01	Director's details changed for Steven Metcalfe on 1 October 2009	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 13 university road leicester leicestershire LE1 7RA	(1 page)
19 Jan 2009	363a	Return made up to 02/11/08; full list of members	(3 pages)
11 Nov 2008	288b	Appointment Terminated Director steven shaw	(1 page)
14 Feb 2008	288a	New director appointed	(2 pages)
22 Jan 2008	225	Accounting reference date extended from 30/11/08 to 31/01/09	(1 page)
05 Nov 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	NEWINC	Incorporation	(18 pages)