BEECOOL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/06/1424 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/05/144 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 05/12/135 December 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/132 October 2013 | APPLICATION FOR STRIKING-OFF |
| 07/05/137 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 2F STRATTON VIEW BUSINESS PARK HOLSWORTHY ROAD STRATTON BUDE CORNWALL EX23 9NR ENGLAND |
| 04/12/124 December 2012 | COMPANY NAME CHANGED COASTAL REFRIGERATION LTD CERTIFICATE ISSUED ON 04/12/12 |
| 04/12/124 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1231 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1231 October 2012 | COMPANY NAME CHANGED BEECOOL LIMITED CERTIFICATE ISSUED ON 31/10/12 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS MELANIE ELIZABETH MERCHANT / 19/03/2012 |
| 15/05/1215 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 20 WEST FAIRHOLME ROAD BUDE CORNWALL EX23 8JD UNITED KINGDOM |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS MELANIE ELIZABETH VANSTONE / 19/06/2010 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM PRUDENCE HOUSE ASHLEIGH WAY LANGAGE BUSINESS PARK (OFFICE CAMPUS) PLYMPTON, PLYMOUTH DEVON PL7 5JX UNITED KINGDOM |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS MERCHANT / 01/10/2009 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MELANIE ELIZABETH VANSTONE / 01/10/2009 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MELANIE ELIZABETH VANSTONE / 22/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS MERCHANT / 22/01/2010 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, PRUDENCE HOUSE ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX, UNITED KINGDOM |
| 21/05/0921 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE VANSTONE / 07/04/2008 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERCHANT / 07/04/2008 |
| 10/09/0810 September 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 07/04/087 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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