COLDCARE LIMITED

Company number 04439129 ·

Dissolved

60 filings

Date Filing
14 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Jul 2020 APPLICATION FOR STRIKING-OFF View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH FREEMAN View document
8 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
24 May 2019 PREVEXT FROM 31/08/2018 TO 28/02/2019 View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
5 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
23 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
15 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
1 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
7 Jul 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
18 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW FREEMAN / 18/05/2012 View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY RICHARD STONE / 01/08/2011 View document
16 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WHITE / 15/05/2011 View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW FREEMAN / 15/05/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY RICHARD STONE / 15/05/2010 View document
17 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WHITE / 14/12/2009 View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DALE WHITE / 14/12/2009 View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
25 Nov 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 70-72 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BN View document
16 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
17 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
13 Apr 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: PORTLAND HOUSE PORTLAND BUILDING 15 GARDEN ROAD MANSFIELD NOTTINGHAMSHIRE NG18 5SX View document
6 Jun 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
12 Aug 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
3 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
3 Jun 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
27 Jun 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
9 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Mar 2003 NEW SECRETARY APPOINTED View document
6 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 View document
6 Jul 2002 NEW DIRECTOR APPOINTED View document
6 Jul 2002 REGISTERED OFFICE CHANGED ON 06/07/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET, STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW View document
6 Jul 2002 NEW DIRECTOR APPOINTED View document
6 Jul 2002 NEW SECRETARY APPOINTED View document
1 Jun 2002 SECRETARY RESIGNED View document
1 Jun 2002 DIRECTOR RESIGNED View document
15 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document