APPLIED COOLING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/04/1422 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2014 |
| 11/04/1411 April 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 11/02/1411 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2013 |
| 08/10/138 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/05/1317 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2013 |
| 30/11/1230 November 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 12/11/1212 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/11/129 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM HARCOURT HOUSE HARCOURT STREET SOUTH WORSLEY MANCHESTER M28 3EN ENGLAND |
| 16/10/1216 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM CECIL HOUSE 5 CECIL STREET WALKDEN WORSLEY GTR MANCHESTER M28 3BR |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERCER |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AILEEN CORBETT |
| 20/01/1120 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR AILEEN HELEN CORBETT |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY AILEEN CORBETT |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AILEEN CORBETT |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN HELEN CORBETT / 02/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERCER / 15/06/2010 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED ROBERT EDWIN DONALDSON |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/10/095 October 2009 | DIRECTOR APPOINTED STEPHEN MERCER |
| 05/10/095 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0916 September 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 |
| 28/08/0928 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0928 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0928 August 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 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED JOHN GARDNER |
| 06/01/096 January 2009 | GBP IC 100/20 19/12/08 GBP SR 80@1=80 |
| 06/01/096 January 2009 | ALTER ARTICLES 19/12/2008 PAYMENT OUT OF CAPITAL 19/12/2008 20 ORD SH �1 EACH 19/12/2008 |
| 06/01/096 January 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 |
| 06/01/096 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/096 January 2009 | NC INC ALREADY ADJUSTED 19/12/08 |
| 06/01/096 January 2009 | GBP IC 21/1 19/12/08 GBP SR 20@1=20 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/10/03 |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/08/02 |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/01/946 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | ADOPT MEM AND ARTS 08/09/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: G OFFICE CHANGED 18/02/93 5 STYAL ROAD WILMSLOW CHESHIRE SK9 4AE |
| 30/11/9230 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/10/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/04/9223 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: G OFFICE CHANGED 23/04/92 71 PRINCESS STREET MANCHESTER M2 4HL |
| 19/03/9219 March 1992 | COMPANY NAME CHANGED SLATERSHELFCO 225 LIMITED CERTIFICATE ISSUED ON 20/03/92 |
| 02/08/912 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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