COOL DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1830 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/11/1714 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/177 November 2017 | APPLICATION FOR STRIKING-OFF |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 11/05/1611 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O MCELHOLM & CO 28 GORTIN ROAD OMAGH CO TYRONE BT79 7HX |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/11/1516 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1516 November 2015 | ADOPT ARTICLES 03/11/2015 |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEE / 03/11/2015 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIANA HALFI |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR. DEREK ROBERT SAWYERS |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERITH LEE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/07/1528 July 2015 | SECOND FILING WITH MUD 25/04/14 FOR FORM AR01 |
| 08/07/158 July 2015 | SECOND FILING WITH MUD 25/04/13 FOR FORM AR01 |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MRS CHERITH ALEXANDRIA LEE |
| 03/06/133 June 2013 | 01/05/12 STATEMENT OF CAPITAL GBP 3 |
| 03/06/133 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MISS ELIANA HALFI |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/04/1029 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEE / 25/04/2010 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARK MCKAVANAGH |
| 22/05/0922 May 2009 | 25/04/09 ANNUAL RETURN SHUTTLE |
| 28/10/0828 October 2008 | CHANGE OF ARD |
| 06/06/086 June 2008 | CHANGE OF DIRS/SEC |
| 06/06/086 June 2008 | CHANGE OF DIRS/SEC |
| 06/06/086 June 2008 | CHANGE OF DIRS/SEC |
| 06/06/086 June 2008 | CHANGE OF DIRS/SEC |
| 20/05/0820 May 2008 | 30/04/08 ANNUAL ACCTS |
| 13/05/0813 May 2008 | 25/04/08 ANNUAL RETURN SHUTTLE |
| 16/05/0716 May 2007 | 25/04/07 ANNUAL RETURN SHUTTLE |
| 14/05/0714 May 2007 | 30/04/07 ANNUAL ACCTS |
| 07/07/067 July 2006 | 30/04/06 ANNUAL ACCTS |
| 21/06/0621 June 2006 | CHANGE OF DIRS/SEC |
| 19/06/0619 June 2006 | 25/04/06 ANNUAL RETURN SHUTTLE |
| 31/05/0531 May 2005 | 30/04/05 ANNUAL ACCTS |
| 10/06/0410 June 2004 | 30/04/04 ANNUAL ACCTS |
| 28/05/0428 May 2004 | 25/04/04 ANNUAL RETURN SHUTTLE |
| 29/09/0329 September 2003 | 30/04/03 ANNUAL ACCTS |
| 29/09/0329 September 2003 | SPECIAL/EXTRA RESOLUTION |
| 11/08/0311 August 2003 | CHANGE OF DIRS/SEC |
| 11/08/0311 August 2003 | CHANGE OF DIRS/SEC |
| 08/05/038 May 2003 | 25/04/03 ANNUAL RETURN SHUTTLE |
| 25/04/0225 April 2002 | DECLN COMPLNCE REG NEW CO |
| 25/04/0225 April 2002 | PARS RE DIRS/SIT REG OFF |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0225 April 2002 | MEMORANDUM |
| 25/04/0225 April 2002 | ARTICLES |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company