COOLCHAIN GROUP LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | COMPANY NAME CHANGED COOLCHAIN LIMITED CERTIFICATE ISSUED ON 15/01/15 |
| 15/01/1515 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL HAY / 16/07/2014 |
| 18/07/1418 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/07/1418 July 2014 | SAIL ADDRESS CREATED |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MR IAN BRUCE DAY |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER |
| 24/02/1424 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR GARY JAMES BROWN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR NICHOLAS DANIEL HAY |
| 22/02/1322 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | SECRETARY APPOINTED MR ROBERT PAUL FORSTER |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR ANDREW DAVID MERRICK |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MEESON / 04/02/2011 |
| 04/02/114 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICK / 04/02/2011 |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TAMSIN JANE WINSPEAR / 04/02/2011 |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 17/01/1017 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 BUILDING 470 SOUTH EAST SECTOR BOURNEMOUTH INTERNAT, AIRPORT CHRISTCHURCH DORSET BH23 6SE |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | COMPANY NAME CHANGED COOLCHAIN (TEYNHAM) LIMITED CERTIFICATE ISSUED ON 11/04/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 CLAXFIELD HOUSE LONDON ROAD TEYNHAM NR SITTINGBOURNE KENT ME9 9PR |
| 06/12/996 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | COMPANY NAME CHANGED COOLCHAIN LIMITED CERTIFICATE ISSUED ON 18/12/97 |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/05/97 |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | SECRETARY RESIGNED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | ALTER MEM AND ARTS 10/03/95 |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9521 March 1995 | NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | S386 DISP APP AUDS 02/03/95 |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/03/9513 March 1995 | S366A DISP HOLDING AGM 02/03/95 |
| 13/03/9513 March 1995 | S252 DISP LAYING ACC 02/03/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 29/08/9029 August 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/06/899 June 1989 | RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/01/878 January 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
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