COOL IT DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/04/1510 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 8 GARDEN CLOSE WALLINGTON SURREY SM6 8LW |
| 05/09/145 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 05/09/145 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/09/145 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1421 March 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 19/03/1419 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGEL WHITE |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANGEL WHITE |
| 08/05/138 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY WHITE / 14/12/2009 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MANDY WHITE / 14/12/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME WHITE / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY WHITE / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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