ASHWORTH COOLING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-02-16 |
| 20/04/2420 April 2024 | Liquidators' statement of receipts and payments to 2024-02-16 |
| 25/04/2325 April 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Statement of affairs |
| 06/04/236 April 2023 | Registered office address changed from Suite E Britannic House, Britannic Way Llandarcy Neath SA10 6EL Wales to 22 Regent Street Nottingham NG1 5BQ NG1 5EQ on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of a voluntary liquidator |
| 06/04/236 April 2023 | Resolutions |
| 08/02/238 February 2023 | Compulsory strike-off action has been suspended |
| 08/02/238 February 2023 | Compulsory strike-off action has been suspended |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036204030003 |
| 23/03/2023 March 2020 | 01/11/19 STATEMENT OF CAPITAL GBP 100 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 22/03/2022 March 2020 | 01/11/19 STATEMENT OF CAPITAL GBP 99 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY DESMOND MCLEAN / 01/11/2019 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DESMOND MCLEAN / 01/11/2019 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DESMOND MCLEAN / 23/01/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY DESMOND MCLEAN / 24/08/2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 27/03/1927 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | PURCHASE CONTRACT 25/01/2019 |
| 11/02/1911 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 84 |
| 11/02/1911 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL SELL |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SELL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CURRSHO FROM 28/11/2016 TO 27/11/2016 |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM THE WESTFIELDS BROOKVILLE DRIVE SKEWEN NEATH SA10 6SR |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 29/08/1729 August 2017 | PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/08/1525 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/08/1430 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/09/1318 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/12/128 December 2012 | DISS40 (DISS40(SOAD)) |
| 06/12/126 December 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 15/12/1115 December 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL PHILLIP SELL / 24/08/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DESMOND MCLEAN / 24/08/2010 |
| 21/12/1021 December 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILLIP SELL / 24/08/2010 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/10/0923 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM RUSSELL HOUSE RUSSELL STREET SWANSEA WEST GLAMORGAN SA1 4HR |
| 19/09/0819 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SELL / 01/04/2008 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCLEAN / 01/04/2008 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 14/04/0314 April 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/04/0314 April 2003 | NC INC ALREADY ADJUSTED 03/04/03 |
| 14/04/0314 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/0314 April 2003 | £ NC 100/110 03/04/03 |
| 04/10/024 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: RUSSELL HOUSE RUSSELL STREET SWANSEA SA1 4HR |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | COMPANY NAME CHANGED SANDFAST LIMITED CERTIFICATE ISSUED ON 05/11/98 |
| 24/08/9824 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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