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COOL XPRESS LIMITED

Company number 06420317

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2011 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 5 December 2011
29 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
20 May 2011 AD01 Registered office address changed from , 33 George Street, Wakefield, West Yorkshire, WF1 1LX on 20 May 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 1
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
02 Dec 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 July 2009
14 May 2009 288a Director appointed stephen moore
14 May 2009 288b Appointment Terminated Director susan speight
14 May 2009 288b Appointment Terminated Secretary susan speight
18 Feb 2009 363a Return made up to 07/11/08; full list of members
29 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2008 288b Appointment Terminated Director thomas moore
19 Aug 2008 288a Director appointed susan kathryn speight
06 Aug 2008 CERTNM Company name changed concrete xpress LIMITED\certificate issued on 07/08/08
18 Mar 2008 288b Appointment Terminated Secretary susan marsden
18 Mar 2008 288b Appointment Terminated Director park lane directors LIMITED
18 Mar 2008 288a Secretary appointed susan kathryn speight
18 Mar 2008 288a Director appointed thomas stephen moore