COOL RUNNINGS ACS LTD

Company Documents

DateDescription
03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 1 STERLING BUSINESS PARK BRITANNIA ROAD WALTHAM CROSS EN8 7NX

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03/01/133 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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03/01/133 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/01/133 January 2013 STATEMENT OF AFFAIRS/4.19

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1223 June 2012 DISS40 (DISS40(SOAD))

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08/05/128 May 2012 FIRST GAZETTE

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 82 WHALEBONE GROVE ROMFORD ESSEX RM6 6BL UNITED KINGDOM

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09/08/119 August 2011 Annual return made up to 23 January 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts for year ending 31 Mar 2011

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/03/1020 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/108 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE WILSON / 31/12/2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/07/092 July 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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09/06/099 June 2009 DISS40 (DISS40(SOAD))

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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

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08/06/098 June 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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22/05/0822 May 2008 DIRECTOR APPOINTED DANIEL GEORGE WILSON

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED

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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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