COLD CASE INSTALLATIONS LIMITED

Company Documents

DateDescription
23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/137 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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04/02/114 February 2011 30/06/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE WOOD / 05/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY TOVEY / 05/06/2010

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26/08/0926 August 2009 30/06/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 DIRECTOR AND SECRETARY APPOINTED SARA LOUISE WOOD

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16/06/0816 June 2008 DIRECTOR APPOINTED PAUL GEOFFREY TOVEY

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/08 FROM: GISTERED OFFICE CHANGED ON 16/06/2008 FROM C/O ALGAR ACCOUNTING UNIT 10 TOP BARN BUSINESS CENTRE HOLT WORCESTER WR6 6NH ENGLAND

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED

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05/06/085 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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