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FUTURE COOLAIR SOUND LIMITED

Company number 07269668

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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)
19 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2012	4.68	Liquidators' statement of receipts and payments to 11 January 2012	View PDF Liquidators' statement of receipts and payments to 11 January 2012 - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AD01	Registered office address changed from Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ United Kingdom on 20 January 2011	View PDF Registered office address changed from Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ United Kingdom on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-31 - link opens in a new window - 1 page (1 page)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 304,000.00	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 304,000.00 - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AP01	Appointment of Adam Anthony Garstang as a director	View PDF Appointment of Adam Anthony Garstang as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AP01	Appointment of Jason Mark Garstang as a director	View PDF Appointment of Jason Mark Garstang as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AP01	Appointment of John James Otterson as a director	View PDF Appointment of John James Otterson as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AP01	Appointment of Neil Simon Gibbard as a director	View PDF Appointment of Neil Simon Gibbard as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AP01	Appointment of Miles Lohn Gorton as a director	View PDF Appointment of Miles Lohn Gorton as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AP01	Appointment of Nicholas Stephen Parker as a director	View PDF Appointment of Nicholas Stephen Parker as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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