COOLCHAIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/194 April 2019 | APPLICATION FOR STRIKING-OFF |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 30/11/1830 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/11/1830 November 2018 | SAIL ADDRESS CHANGED FROM: C/O THE COMPANY SECRETARY (COOLCHAIN GROUP LIMITED) THE MINT INGRAM STREET LEEDS WEST YORKSHIRE LS11 9AW ENGLAND |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | SOLVENCY STATEMENT DATED 05/12/16 |
| 12/12/1612 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 3 |
| 12/12/1612 December 2016 | STATEMENT BY DIRECTORS |
| 12/12/1612 December 2016 | REDUCE ISSUED CAPITAL 05/12/2016 |
| 04/01/164 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/01/1515 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1515 January 2015 | COMPANY NAME CHANGED COOLCHAIN GROUP LIMITED CERTIFICATE ISSUED ON 15/01/15 |
| 30/12/1430 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 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 |
| 21/01/1421 January 2014 | Annual return made up to 24 December 2013 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 |
| 01/02/131 February 2013 | Annual return made up to 24 December 2012 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 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK |
| 28/08/1228 August 2012 | SECRETARY APPOINTED MR ROBERT PAUL FORSTER |
| 07/02/127 February 2012 | Annual return made up to 24 December 2011 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 |
| 17/01/1117 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TAMSIN JANE WINSPEAR / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICK / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MEESON / 17/01/2011 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM LOW FARE FINDER HOUSE LEEDS BRADFORD AIRPORT YEADON WEST YORKSHIRE LS19 7TU |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/02/1012 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 17/01/1017 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: LOW FARE FINDER HOUSE LEEDS BRADFORD AIRPORT LEEDS WEST YORKSHIRE LS19 7TU |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: BUILDING 470 BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | AUDITOR'S RESIGNATION |
| 07/01/057 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: CLAXFIELD HOUSE LONDON ROAD TEYNHAM SITTINGBOURNE KENT ME9 9PR |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/05/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 23/09/9823 September 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/04/98 |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NC INC ALREADY ADJUSTED 28/05/98 |
| 04/06/984 June 1998 | £ NC 2510000/2510100 26/05/98 |
| 04/06/984 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/98 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98 |
| 20/05/9820 May 1998 | S-DIV CONVE 30/04/98 |
| 20/05/9820 May 1998 | £ NC 100/2510000 30/04/98 |
| 20/05/9820 May 1998 | ADOPT MEM AND ARTS 30/04/98 |
| 20/05/9820 May 1998 | NC INC ALREADY ADJUSTED 30/04/98 |
| 20/05/9820 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED 2049TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 14/05/98 |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | ADOPT MEM AND ARTS 28/04/98 |
| 06/05/986 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 24/12/9724 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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