SERVCOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1426 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 12/04/1312 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/11 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 30 - 31 ST. JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB |
| 23/03/1223 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | 31/12/09 FULL LIST AMEND |
| 15/03/1015 March 2010 | PREVEXT FROM 30/06/2009 TO 30/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY AUDREY EVANS / 31/12/2009 |
| 18/02/1018 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE COUNSELL / 31/12/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: 100 REGENT ST KINGSWOOD BRISTOL BS15 2HP |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/06/9529 June 1995 | COMPANY NAME CHANGED DATAEXPAND LIMITED CERTIFICATE ISSUED ON 30/06/95 |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/01/9322 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 08/08/898 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 140789 |
| 08/08/898 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/06/8926 June 1989 | WD 22/06/89 AD 31/05/89--------- � SI 148@1=148 � IC 2/150 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: G OFFICE CHANGED 19/01/88 2 BACHES STREET LONDON N1 6UB |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | ALTER MEM AND ARTS 011287 |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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