COOL & HEAT (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/11/2425 November 2024 | Return of final meeting in a members' voluntary winding up |
| 11/01/2411 January 2024 | Liquidators' statement of receipts and payments to 2023-11-15 |
| 09/02/239 February 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 |
| 24/11/2224 November 2022 | Appointment of a voluntary liquidator |
| 24/11/2224 November 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 |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Declaration of solvency |
| 11/11/2211 November 2022 | Termination of appointment of Richard Andrew Coar as a director on 2022-11-11 |
| 28/02/2228 February 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 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 16/10/2116 October 2021 | Previous accounting period extended from 2021-01-31 to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2028 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/08/1931 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031595170002 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/10/1815 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRONE |
| 29/10/1629 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/05/1618 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MRS DENISE PEACOCK |
| 14/08/1514 August 2015 | COMPANY NAME CHANGED ADVANCED COMPRESSOR ENGINEERING LTD. CERTIFICATE ISSUED ON 14/08/15 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ANDREW STEVEN CRONE |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR MARTIN PAUL WARDLE |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR RICHARD ANDREW COAR |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WARDLE / 27/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW COAR / 27/07/2015 |
| 04/06/154 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/151 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/03/1313 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/03/1215 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/04/1118 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART WILSON / 10/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JOHN PEACOCK / 10/03/2010 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 13/05/0513 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 12 SHAY FOLD HEATON BRADFORD WEST YORKSHIRE BD9 5PR |
| 24/04/9624 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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