APPLIED COOLING GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | STRUCK OFF AND DISSOLVED |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM CECIL HOUSE, 5 CECIL STREET WORSLEY MANCHESTER M28 3BR |
| 20/06/1220 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERCER |
| 05/08/115 August 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY AILEEN CORBETT |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AILEEN CORBETT |
| 20/01/1120 January 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 21/07/1021 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERCER / 22/05/2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM SECIL HOUSE 5 SECIL STREET WALKDEN WORSLEY GREATER MANCHESTER M28 3BR |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED AILEEN HELEN CORBETT |
| 09/11/099 November 2009 | DIRECTOR APPOINTED STEPHEN MERCER |
| 15/10/0915 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 1000 |
| 15/10/0915 October 2009 | SHARE AGREEMENT OTC |
| 30/09/0930 September 2009 | SECRETARY APPOINTED AILEEN CORBETT |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ROBERT DONALDSON |
| 30/09/0930 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY SLATER HEELIS (SECRETARIES) LIMITED |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH BREWERTON |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM C/O SLATER HEELIS COLLIER LITTLER DOVECOTE HOUSE OLD HALL ROAD SALE CHESHIRE M33 2HG |
| 30/09/0930 September 2009 | NC INC ALREADY ADJUSTED 23/09/09 |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED SLATERSHELFCO 391 LIMITED CERTIFICATE ISSUED ON 03/06/09 |
| 22/05/0922 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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