SCHEMBRI & COOLING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 76 CHAMBERLAIN CRESCENT WEST WICKHAM KENT BR4 0LL UNITED KINGDOM |
| 07/02/147 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/02/147 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/147 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 03/09/133 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE SCHEMBRI / 01/06/2012 |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM THE CHAPEL 5 NORTH ROAD WEST WICKHAM KENT BR4 0JS |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE SCHEMBRI / 07/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEN COOLING / 07/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW COOLING / 10/01/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | S366A DISP HOLDING AGM 25/11/01 |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: G OFFICE CHANGED 28/11/01 AILSA CRAIG THE STEEPLE CALDY WIRRAL CH48 1QE |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED 4MATION 22 LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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