J D COOLING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Termination of appointment of Thomas Edward Marshall as a director on 2025-02-10 |
| 19/02/2519 February 2025 | Termination of appointment of Hayley Ann Charlene Jackson as a director on 2023-09-14 |
| 19/02/2519 February 2025 | Termination of appointment of Anthony John Grayson as a director on 2025-02-10 |
| 19/02/2519 February 2025 | Termination of appointment of Matthew John Roberts as a director on 2025-02-06 |
| 04/01/254 January 2025 | Liquidators' statement of receipts and payments to 2024-11-01 |
| 21/11/2321 November 2023 | Appointment of a voluntary liquidator |
| 02/11/232 November 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 20/10/2320 October 2023 | Statement of affairs with form AM02SOA |
| 10/10/2310 October 2023 | Result of meeting of creditors |
| 14/09/2314 September 2023 | Statement of administrator's proposal |
| 13/09/2313 September 2023 | Termination of appointment of Adam Stevens as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Appointment of an administrator |
| 25/08/2325 August 2023 | Registered office address changed from Hansa Court Lubeck Road King's Lynn Norfolk PE30 2HN England to Prospect House Rouen Road Norwich NR1 1RE on 2023-08-25 |
| 03/03/233 March 2023 | Full accounts made up to 2022-05-31 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-05-31 |
| 30/11/2130 November 2021 | Registration of charge 028884330002, created on 2021-11-26 |
| 26/08/2126 August 2021 | |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 07/01/217 January 2021 | DIRECTOR APPOINTED MR THOMAS EDWARD MARSHALL |
| 11/12/2011 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CORBY / 11/12/2020 |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / J D COOLING LIMITED / 02/12/2020 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY RINGWOOD |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 24/12/1924 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY ANN CHARLENE JACKSON / 09/12/2019 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN ROBERTS |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR MARK CULLEY |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR ANTHONY GRAYSON |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JILLIAN RINGWOOD / 01/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CORBY / 14/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY KEAL / 01/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEVENS / 01/10/2019 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MRS HAYLEY ANN CHARLENE JACKSON |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JILLIAN RINGWOOD / 31/05/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY KEAL / 31/05/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CORBY / 31/05/2019 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DYE |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYE |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEVENS / 07/08/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM GENESIS HOUSE LUBECK ROAD NORTH LYNN INDUSTRIAL ESTATE,KINGS LYNN NORFOLK PE30 2JE |
| 09/02/169 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE DYE |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 04/03/154 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR ROBERT JEFFREY KEAL |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MRS WENDY JILLIAN RINGWOOD |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR RICHARD JAMES CORBY |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES DYE / 25/08/2014 |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DYE / 25/08/2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DYE / 25/08/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/01/1424 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEVENS / 28/08/2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/08/135 August 2013 | PREVEXT FROM 30/04/2013 TO 31/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/02/135 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1231 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/02/113 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | COMPANY NAME CHANGED IMA COOLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/01/11 |
| 22/09/1022 September 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 80 |
| 14/09/1014 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/09/1014 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/01/1027 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ADAM STEVENS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 11 KING STREET KINGS LYNN NORFOLK PE30 1ET |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/07/0527 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | £ IC 100/90 31/03/05 £ SR 10@1=10 |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1JQ |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 16/02/9516 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9516 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 17/01/95; 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 |
| 27/01/9427 January 1994 | SECRETARY RESIGNED |
| 17/01/9417 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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