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COOL HEAT SOLUTIONS LIMITED

Company number 10556138

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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)
12 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
12 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2019 LIQ03 Liquidators' statement of receipts and payments to 29 April 2019
23 May 2018 AD01 Registered office address changed from Unit 12 Bolholt Industrial Estate Walshaw Road Bury BL8 1PL to C/O Cg & Co Recovery Greg's Building 1 Booth Street Manchester M2 4DU on 23 May 2018
21 May 2018 LIQ02 Statement of affairs
21 May 2018 600 Appointment of a voluntary liquidator
21 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-30
24 Apr 2018 AD01 Registered office address changed from Unit 12 Bolholt Industrial Estate Walshaw Rd Bury BL8 1PL England to Unit 12 Bolholt Industrial Estate Walshaw Road Bury BL8 1PL on 24 April 2018
31 Jan 2018 MR01 Registration of charge 105561380001, created on 23 January 2018
04 Dec 2017 TM01 Termination of appointment of Derek Kirkwood as a director on 21 November 2017
04 Dec 2017 AP01 Appointment of Mr Daniel Thomas Fairclough as a director on 20 November 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
19 Apr 2017 AD01 Registered office address changed from C/O Hdpc Suite 1 Unit 7 C/O Hdpc Taylor Street Darwen Lancashire BB3 1DQ United Kingdom to Unit 12 Bolholt Industrial Estate Walshaw Rd Bury BL8 1PL on 19 April 2017
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
27 Feb 2017 TM01 Termination of appointment of Daniel Thomas Fairclough as a director on 1 February 2017
23 Feb 2017 AP01 Appointment of Mr Derek Kirkwood as a director on 1 February 2017
10 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-10
  • GBP 1