COOL RUNNINGS ACS LTD

Company number 06481842

Date	Type	Description	View / Download
26 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
07 Feb 2014	4.68	Liquidators' statement of receipts and payments to 19 December 2013	(13 pages)
03 Jan 2013	AD01	Registered office address changed from 1 Sterling Business Park Britannia Road Waltham Cross EN8 7NX on 3 January 2013	(2 pages)
03 Jan 2013	4.20	Statement of affairs with form 4.19	(6 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2012	AD01	Registered office address changed from 82 Whalebone Grove Romford Essex RM6 6BL United Kingdom on 27 February 2012	(2 pages)
09 Aug 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 1	(27 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH01	Director's details changed for Daniel George Wilson on 31 December 2009	(2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
02 Jul 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
09 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from cambridge house, 27 cambridge park, wanstead london E11 2PU	(1 page)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2008	288a	Director appointed daniel george wilson	(1 page)
22 May 2008	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
22 May 2008	288b	Appointment terminated director chalfen nominees LIMITED	(1 page)