COOLER RECYCLING SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/198 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 22/12/1722 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.2 |
| 05/01/175 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016 |
| 21/01/1621 January 2016 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 21/01/1621 January 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 21/01/1621 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/1529 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2015 |
| 06/10/156 October 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/10/156 October 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN |
| 08/01/158 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2014 |
| 10/12/1410 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/11/1426 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2014 |
| 25/11/1425 November 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 19/05/1419 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2014 |
| 19/05/1419 May 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/12/1323 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2013 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM UNIT M HADRIAN INDUSTRIAL ESTATE HALTWHISTLE NORTHUMBERLAND NE49 0EX |
| 17/09/1317 September 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 29/07/1329 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM UNIT M HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND NE49 0EX UNITED KINGDOM |
| 14/06/1314 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/04/1329 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 12/12/1212 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOREY |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR COURTNEY ALDO CLIFT |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM BENTON HOUSE BELLWAY INDUSTRIAL ESTATE, WHITLEY ROAD LONGBENTON NEWCASTLE UPON TYNE NE12 9SW UNITED KINGDOM |
| 15/12/1115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP RODGERS / 14/12/2011 |
| 15/12/1115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP RODGERS / 14/12/2011 |
| 15/12/1115 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM UNIT M HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND NE49 0EX ENGLAND |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/11/1121 November 2011 | SECRETARY APPOINTED PHILIP RODGERS |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOREY |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY CLIFT |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/117 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | CURREXT FROM 30/11/2010 TO 28/02/2011 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/12/0917 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY ALDO CLIFT / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RALPH STOREY / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RALPH STOREY / 10/12/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL RALPH STOREY |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL STOREY |
| 17/02/0917 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STOREY / 16/02/2009 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM UNIT M HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND NE49 0EX |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY CLIFT / 16/02/2009 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: UNIT M HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND NE49 0EX |
| 08/01/078 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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