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EFFICIENT PRODUCT COOLING SYSTEMS LIMITED

Company number 07247551

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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)
03 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Oct 2023	AD01	Registered office address changed from Cg & Co Gregs Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Manchester M3 4PF on 19 October 2023	View PDF Registered office address changed from Cg & Co Gregs Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Manchester M3 4PF on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AD01	Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR to Cg & Co Gregs Building 1 Booth Street Manchester M2 4DU on 4 July 2023	View PDF Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR to Cg & Co Gregs Building 1 Booth Street Manchester M2 4DU on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-26 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	TM01	Termination of appointment of Kevin Barratt as a director on 4 July 2021	View PDF Termination of appointment of Kevin Barratt as a director on 4 July 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2020	CH01	Director's details changed for Mr Kevin Barratt on 17 August 2020	View PDF Director's details changed for Mr Kevin Barratt on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	PSC07	Cessation of Lucy Dawber as a person with significant control on 1 April 2020	View PDF Cessation of Lucy Dawber as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	PSC01	Notification of Christopher Pedley as a person with significant control on 1 April 2020	View PDF Notification of Christopher Pedley as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC07	Cessation of James Frederick Dawber as a person with significant control on 1 April 2020	View PDF Cessation of James Frederick Dawber as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	PSC07	Cessation of Vicky Barratt as a person with significant control on 1 April 2020	View PDF Cessation of Vicky Barratt as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	PSC07	Cessation of Kevin Barratt as a person with significant control on 1 April 2020	View PDF Cessation of Kevin Barratt as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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