COOL & HEAT (HOLDINGS) LIMITED
Company number 03159517 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 25 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Nov 2024 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 11 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-15 · 19 pages | View document |
| 9 Feb 2023 | Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-02-09 · 2 pages | View document |
| 24 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Nov 2022 | Registered office address changed from Unit 4 Dale Industrial Estate Radcliffe Manchester M26 1AD England to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 2022-11-24 · 2 pages | View document |
| 24 Nov 2022 | Resolutions · 1 page | View document |
| 24 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Declaration of solvency · 5 pages | View document |
| 11 Nov 2022 | Termination of appointment of Richard Andrew Coar as a director on 2022-11-11 · 1 page | View document |
| 28 Feb 2022 | Registered office address changed from Bradley Junction Industrial Est Unit 1 Huddersfield West Yorkshire HD2 1UR to Unit 4 Dale Industrial Estate Radcliffe Manchester M26 1AD on 2022-02-28 · 1 page | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 16 Oct 2021 | Previous accounting period extended from 2021-01-31 to 2021-07-31 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031595170002 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRONE | View document |
| 29 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MRS DENISE PEACOCK | View document |
| 14 Aug 2015 | COMPANY NAME CHANGED ADVANCED COMPRESSOR ENGINEERING LTD. CERTIFICATE ISSUED ON 14/08/15 | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR ANDREW STEVEN CRONE | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR MARTIN PAUL WARDLE | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR RICHARD ANDREW COAR | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WARDLE / 27/07/2015 | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW COAR / 27/07/2015 | View document |
| 4 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART WILSON / 10/03/2010 | View document |
| 11 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JOHN PEACOCK / 10/03/2010 | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 22 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 13 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 27 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 12 SHAY FOLD HEATON BRADFORD WEST YORKSHIRE BD9 5PR | View document |
| 24 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |