APPLIED COOLING GROUP HOLDINGS LIMITED

Company number 06914090

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)
06 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
20 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 1,000	(3 pages)
20 Jun 2012	AD01	Registered office address changed from Cecil House, 5 Cecil Street Worsley Manchester M28 3BR on 20 June 2012	(1 page)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Oct 2011	TM01	Termination of appointment of Stephen Mercer as a director on 19 August 2011	(1 page)
05 Aug 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
26 Jan 2011	TM02	Termination of appointment of Aileen Corbett as a secretary	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Aileen Corbett as a director	(2 pages)
20 Jan 2011	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
21 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
20 Jul 2010	AD01	Registered office address changed from Secil House 5 Secil Street Walkden Worsley Greater Manchester M28 3BR on 20 July 2010	(1 page)
20 Jul 2010	CH01	Director's details changed for Stephen Mercer on 22 May 2010	(2 pages)
16 Jul 2010	AP01	Appointment of Aileen Helen Corbett as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Stephen Mercer as a director	(2 pages)
15 Oct 2009	SA	Statement of affairs	(12 pages)
15 Oct 2009	88(3)	Particulars of contract relating to shares	(4 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 1,000	(2 pages)
30 Sep 2009	288b	Appointment Terminated Secretary slater heelis (secretaries) LIMITED	(1 page)
30 Sep 2009	288b	Appointment Terminated Director gareth brewerton	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from c/o slater heelis collier littler dovecote house old hall road sale cheshire M33 2HG	(1 page)
30 Sep 2009	123	Nc inc already adjusted 23/09/09	(2 pages)

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