COOL RUNNING SOLUTIONS LIMITED

Company Documents

DateDescription
05/06/125 June 2012 STRUCK OFF AND DISSOLVED

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21/02/1221 February 2012 FIRST GAZETTE

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04/04/114 April 2011 30/09/10 TOTAL EXEMPTION FULL

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15/01/1115 January 2011 Annual return made up to 20 October 2010 with full list of shareholders

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04/01/114 January 2011 PREVEXT FROM 31/03/2010 TO 30/09/2010

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 Annual return made up to 20 October 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DALE TREMAYNE SYMONS / 20/10/2009

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21/09/0921 September 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 31/03/08 TOTAL EXEMPTION FULL

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30/12/0830 December 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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30/12/0830 December 2008 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SYMONS / 22/09/2007

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/10/0730 October 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: G OFFICE CHANGED 08/11/06 3 TYLE HALL COTTAGES LATCHINGDON CHELMSFORD CM3 6HE

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08/11/068 November 2006 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/10/0428 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/12/033 December 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/11/0213 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/12/015 December 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/11/0028 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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19/11/9819 November 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99

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25/11/9725 November 1997 NEW SECRETARY APPOINTED

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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07/11/977 November 1997 DIRECTOR RESIGNED

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07/11/977 November 1997 SECRETARY RESIGNED

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20/10/9720 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/9720 October 1997 Incorporation

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