COOL RUNNINGS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILES |
| 24/10/1324 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM DMR BUILDING PLUMTREE FARM IND ESTATE PLUMTREE ROAD HARWORTH DONCASTER DN11 8EW |
| 14/12/1214 December 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 11/11/1111 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROBB |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM ANTHONY JOHNSON |
| 20/02/1020 February 2010 | DIRECTOR APPOINTED MARK WILLIAM ANTHONY JOHNSON |
| 09/11/099 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 159A BALBY ROAD BALBY DONCASTER DN4 0RG |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MICHAEL HILL |
| 08/04/098 April 2009 | DIRECTOR APPOINTED KIRSTY JANE ROBB |
| 08/04/098 April 2009 | DIRECTOR APPOINTED RAYMOND MILES |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE SMITH |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK JOHNSON |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 159 BALBY ROAD BALBY DONCASTER DN4 0RG |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 27/09/2008 |
| 22/10/0822 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0822 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MS. ANNE SMITH |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR. MARK WILLIAM ANTHONY JOHNSON |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SMITH |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 3 LEICESTER ROAD ANSTEY LEICESTERSHIRE LE7 7AT |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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