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COOLTEC INDUSTRY LIMITED

Company number 07149706

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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)
06 Jan 2015	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary on 22 December 2014	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary on 22 December 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AD01	Registered office address changed from 326 Cleveland Road London E18 2AN to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 January 2015	View PDF Registered office address changed from 326 Cleveland Road London E18 2AN to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 January 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AP04	Appointment of C&R Business Consulting Limited as a secretary	View PDF Appointment of C&R Business Consulting Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 12 February 2014	View PDF Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 12 February 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Yong Ming Zhu on 14 January 2013	View PDF Director's details changed for Yong Ming Zhu on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2013	AD01	Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR on 17 January 2013	View PDF Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	AP04	Appointment of C&R Business Consulting Limited as a secretary	View PDF Appointment of C&R Business Consulting Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary	View PDF Termination of appointment of Fwoda Cpa Ltd as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2011	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 15 February 2011	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 15 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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