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COLD JET EUROPE LIMITED

Company number SC159260

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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)
16 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Liq appointed 06/05/05
16 May 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 May 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
26 Apr 2005 288a New director appointed
21 Apr 2005 287 Registered office changed on 21/04/05 from: 16 carden place aberdeen AB10 1FX
23 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
04 Aug 2003 363s Return made up to 18/07/03; full list of members
24 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
09 Sep 2002 363s Return made up to 18/07/02; full list of members
29 Mar 2002 AA Total exemption full accounts made up to 31 December 2000
07 Mar 2002 287 Registered office changed on 07/03/02 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL
23 Nov 2001 288b Secretary resigned
23 Nov 2001 288a New secretary appointed
08 Nov 2001 AA Full accounts made up to 31 December 1999
08 Nov 2001 363s Return made up to 18/07/01; full list of members
23 Oct 2001 AUD Auditor's resignation
06 Mar 2001 AUD Auditor's resignation
17 Jan 2001 AA Full accounts made up to 31 December 1998
10 Nov 2000 363s Return made up to 18/07/00; full list of members
  • 363(288) ‐ Director resigned
13 Jul 2000 287 Registered office changed on 13/07/00 from: 66 queens road aberdeen AB15 4YE
17 Apr 2000 AA Full accounts made up to 31 December 1997
21 Dec 1999 363a Return made up to 18/07/99; full list of members
08 Dec 1999 363a Return made up to 18/07/98; full list of members
31 Oct 1999 244 Delivery ext'd 3 mth 31/12/98