KOOLWARM SERVICES LIMITED

Company Documents

DateDescription
10/02/1210 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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21/05/1121 May 2011 DISS40 (DISS40(SOAD))

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20/05/1120 May 2011 Annual return made up to 17 December 2010 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN EARL LUNN / 20/05/2011

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19/04/1119 April 2011 FIRST GAZETTE

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/04/1024 April 2010 DISS40 (DISS40(SOAD))

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23/04/1023 April 2010 Annual return made up to 17 December 2009 with full list of shareholders

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20/04/1020 April 2010 FIRST GAZETTE

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: G OFFICE CHANGED 21/12/07 KOOLWARM SERVICES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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21/12/0721 December 2007 DIRECTOR RESIGNED

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21/12/0721 December 2007 SECRETARY RESIGNED

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21/12/0721 December 2007 S366A DISP HOLDING AGM 17/12/07

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17/12/0717 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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