COOL RUNNINGS ACS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 1 STERLING BUSINESS PARK BRITANNIA ROAD WALTHAM CROSS EN8 7NX |
03/01/133 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
03/01/133 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
03/01/133 January 2013 | STATEMENT OF AFFAIRS/4.19 |
27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
08/05/128 May 2012 | FIRST GAZETTE |
27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 82 WHALEBONE GROVE ROMFORD ESSEX RM6 6BL UNITED KINGDOM |
09/08/119 August 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
20/03/1020 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/03/108 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE WILSON / 31/12/2009 |
08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
02/07/092 July 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
09/06/099 June 2009 | DISS40 (DISS40(SOAD)) |
08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: GISTERED OFFICE CHANGED ON 08/06/2009 FROM CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD LONDON E11 2PU |
08/06/098 June 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | FIRST GAZETTE |
22/05/0822 May 2008 | DIRECTOR APPOINTED DANIEL GEORGE WILSON |
22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED |
22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED |
23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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