APPLIED COOLING SYSTEMS LIMITED
Company number 02634589 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Apr 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2014 | View document |
| 11 Apr 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 11 Feb 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2013 | View document |
| 8 Oct 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 17 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2013 | View document |
| 30 Nov 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 12 Nov 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 9 Nov 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM HARCOURT HOUSE HARCOURT STREET SOUTH WORSLEY MANCHESTER M28 3EN ENGLAND | View document |
| 16 Oct 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 16 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM CECIL HOUSE 5 CECIL STREET WALKDEN WORSLEY GTR MANCHESTER M28 3BR | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 4 pages | View document |
| 6 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders · 3 pages | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERCER · 1 page | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 6 Apr 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 · 1 page | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR AILEEN CORBETT · 1 page | View document |
| 20 Jan 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 18 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MR AILEEN HELEN CORBETT | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY AILEEN CORBETT | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR AILEEN CORBETT | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN HELEN CORBETT / 02/08/2010 | View document |
| 25 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERCER / 15/06/2010 | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED ROBERT EDWIN DONALDSON | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Oct 2009 | DIRECTOR APPOINTED STEPHEN MERCER | View document |
| 5 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM M2 CODY COURT KANSAS AVENUE SALFORD M50 2GE UNITED KINGDOM | View document |
| 28 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM M2 CODY COURT KANSAS AVENUE WESTERN PARK SALFORD M50 2GE | View document |
| 28 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DIRECTOR RESIGNED JOHN GARDNER | View document |
| 6 Jan 2009 | GBP IC 100/20 19/12/08 GBP SR 80@1=80 | View document |
| 6 Jan 2009 | ALTER ARTICLES 19/12/2008 PAYMENT OUT OF CAPITAL 19/12/2008 20 ORD SH �1 EACH 19/12/2008 | View document |
| 6 Jan 2009 | PAYMENT OUT OF PROFITS 19/12/2008 80 ORD SH OF �1 EACH 19/12/2008 DISAPP PRE-EMPT RIGHTS 19/12/2008 AUTH ALLOT OF SECURITY 19/12/2008 GBP NC 100/1000 19/12/2008 | View document |
| 6 Jan 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2009 | NC INC ALREADY ADJUSTED 19/12/08 | View document |
| 6 Jan 2009 | GBP IC 21/1 19/12/08 GBP SR 20@1=20 | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/10/03 | View document |
| 19 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/08/02 | View document |
| 22 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | View document |
| 27 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Sep 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Jan 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 16 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1993 | ADOPT MEM AND ARTS 08/09/93 | View document |
| 19 Aug 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS | View document |
| 19 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Aug 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 | View document |
| 18 Feb 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: G OFFICE CHANGED 18/02/93 5 STYAL ROAD WILMSLOW CHESHIRE SK9 4AE | View document |
| 30 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 30 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/10/92 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS | View document |
| 23 Apr 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Apr 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: G OFFICE CHANGED 23/04/92 71 PRINCESS STREET MANCHESTER M2 4HL | View document |
| 19 Mar 1992 | COMPANY NAME CHANGED SLATERSHELFCO 225 LIMITED CERTIFICATE ISSUED ON 20/03/92 | View document |
| 2 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |