COOLFIRE TECHNOLOGY LIMITED

Company number 06840080

Date	Type	Description	View / Download
31 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(3 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 105	(4 pages)
10 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2012	SH08	Change of share class name or designation	(2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
06 Sep 2012	CH01	Director's details changed for Mr Darren James Morris on 6 September 2012	(2 pages)
28 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(3 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
25 Jan 2012	TM01	Termination of appointment of Josephine Jayne Powell Gould as a director on 20 January 2012	(2 pages)
25 Jan 2012	TM02	Termination of appointment of Josephine Jayne Powell Gould as a secretary on 20 January 2012	(2 pages)
11 Nov 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 27TH May 2011 as it was not properly delivered.	(13 pages)
27 May 2011	AD01	Registered office address changed from Unit 2 Comtech Business Park Manchester Road Westhoughton Bolton Lancashire BL5 3QY on 27 May 2011	(1 page)
27 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11TH November 2011.	(12 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 26 March 2009 GBP 99	(2 pages)
04 May 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(10 pages)
04 Apr 2009	88(2)	Ad 26/03/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
04 Apr 2009	225	Accounting reference date extended from 31/03/2010 to 31/08/2010	(1 page)
04 Apr 2009	287	Registered office changed on 04/04/2009 from laurel house 173 chorley new road bolton lancashire BL1 4QZ	(1 page)
04 Apr 2009	288a	Director and secretary appointed josephine jayne powell gould	(2 pages)
04 Apr 2009	288a	Director appointed darren james morris	(2 pages)
09 Mar 2009	288b	Appointment Terminated Director yomtov jacobs	(1 page)
09 Mar 2009	NEWINC	Incorporation	(9 pages)