COOL COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOYCE / 20/03/2012 |
| 15/02/1315 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYCE / 29/03/2012 |
| 30/01/1330 January 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/11/1227 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1217 May 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | APPLICATION FOR STRIKING-OFF |
| 15/02/1215 February 2012 | DISS40 (DISS40(SOAD)) |
| 14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 12/08/1112 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 14/02/1114 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/03/105 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SAMANTHA HALES |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, UNIT 2 MAYLAND MILL INDUSTRIAL ESTATE, MAYLAND, ESSEX, CM3 6AX |
| 23/07/0823 July 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 35 MALDON ROAD, BURNHAM ON CROUCH, ESSEX, CM0 8NS |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY APPOINTED SAMANTHA JULIE HALES |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/04/043 April 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 16/09/0316 September 2003 | FIRST GAZETTE |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: THE BRITANNIA SUITE, ST JAMESS BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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