ASPECT COOLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2323 April 2023 | Final Gazette dissolved following liquidation |
| 23/04/2323 April 2023 | Final Gazette dissolved following liquidation |
| 23/01/2323 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 02/11/222 November 2022 | Removal of liquidator by court order |
| 02/11/222 November 2022 | Appointment of a voluntary liquidator |
| 20/01/2220 January 2022 | Liquidators' statement of receipts and payments to 2021-11-28 |
| 21/12/2121 December 2021 | Liquidators' statement of receipts and payments to 2020-11-28 |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM SUITE 8 STONEBRIDGE HOUSE MAIN ROAD HAWKWELL HOCKLEY ESSEX SS5 4JH |
| 20/12/1820 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/12/1820 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/12/1820 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/12/188 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/05/158 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/05/1411 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/05/138 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/05/1217 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED ALPINE COOLING LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 24/06/1124 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR STUART HERON |
| 14/06/1114 June 2011 | COMPANY NAME CHANGED ALPINE SITE SERVICES LTD CERTIFICATE ISSUED ON 14/06/11 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR DAVID HERON |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT UNITED KINGDOM |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED CLAIRE ELIZABETH HERON |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED CLAIRE SUZANNE HERON |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART HERON |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERON |
| 05/08/105 August 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 07/05/097 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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