COOL LOGIC AIR CONDITIONING & REFRIGERATION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Liquidators' statement of receipts and payments to 2024-07-29 |
| 16/12/2316 December 2023 | Appointment of a voluntary liquidator |
| 16/12/2316 December 2023 | Removal of liquidator by court order |
| 02/10/232 October 2023 | Liquidators' statement of receipts and payments to 2023-07-29 |
| 28/09/2228 September 2022 | Liquidators' statement of receipts and payments to 2022-07-29 |
| 15/10/2115 October 2021 | Liquidators' statement of receipts and payments to 2021-07-29 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM PO BOX NE13 7DS SUITE 2 SINCLAIR COURT DARRELL STREET BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE NE13 7DS ENGLAND |
| 13/08/1913 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/08/1913 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/08/1913 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACBEAN |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR BILLY GRAY |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACBEAN |
| 31/07/1831 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MACBEAN |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM STUDIO FOUR SINCLAIR COURT DARRELL STREET BRUNSWICK VILLAGE NEWCASTLE UPON TYNE NE13 7DS |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 19/12/1619 December 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 21/10/1521 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 16/12/1416 December 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 13/10/1413 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/01/1430 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 66 ILFORD AVENUE CRAMLINGTON NORTHUMBERLAND NE23 3LG UNITED KINGDOM |
| 25/06/1325 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR GRAHAM LISHMAN |
| 16/10/1216 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 66 ILFORD AVENUE CRAMLINGTON N23 3LG |
| 22/03/1122 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON MACBEAN / 28/09/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NEVILLE MACBEAN / 28/09/2010 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MACBEAN / 28/09/2010 |
| 29/11/1029 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 15/01/1015 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 08/02/098 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 24/10/0724 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
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