COOL & HEAT HOLDINGS LIMITED

Company number 07955053

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2015	TM01	Termination of appointment of Christopher Stewart Wilson as a director on 30 March 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000	(5 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	(5 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
21 Jan 2014	AD01	Registered office address changed from C/O Cool & Heat Limited Unit a22 Red Scar Industrial Estate, Longridge Road Ribbleton Preston Lancashire PR2 5NB England on 21 January 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Mark Edward John Peacock as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Chris Wilson as a director	(2 pages)
26 Sep 2013	AP03	Appointment of Mark Peacock as a secretary	(3 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
24 Sep 2013	SH08	Change of share class name or designation	(2 pages)
24 Sep 2013	TM01	Termination of appointment of James Shannon as a director	(2 pages)
24 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
23 Jul 2013	AD01	Registered office address changed from C/O Cool & Heat Limited Unit a22 Red Scar Industrial Estate, Longridge Road Ribbleton Preston Lancashire PR2 5NB England on 23 July 2013	(1 page)
23 Jul 2013	AD01	Registered office address changed from Clarke Industrial Estate St Modwen Road Trafford Park Manchester M32 0ZH on 23 July 2013	(1 page)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2012	CERTNM	Company name changed furness (cumbria) LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-06	(3 pages)
29 Aug 2012	AP01	Appointment of Mr James Charles Shannon as a director	(3 pages)
29 Aug 2012	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 29 August 2012	(2 pages)
29 Aug 2012	SH08	Change of share class name or designation	(2 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,000	(4 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)