COOL TECHNIC (1991) LTD

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Company Documents

DateDescription
25/03/2225 March 2022 Return of final meeting in a creditors' voluntary winding up

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09/08/219 August 2021 Liquidators' statement of receipts and payments to 2021-07-08

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 14 GELLIWASTAD ROAD PONTYPRIDD CF37 2BW WALES

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23/07/1923 July 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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23/07/1923 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/07/1923 July 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/05/1718 May 2017 31/10/16 TOTAL EXEMPTION FULL

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05/05/175 May 2017 PREVSHO FROM 28/02/2017 TO 31/10/2016

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16/03/1716 March 2017 SECOND FILING OF AP01 FOR ABIGAIL PEARCE

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/04/1625 April 2016 COMPANY NAME CHANGED PRIMAL BELLS LTD CERTIFICATE ISSUED ON 25/04/16

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND

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22/04/1622 April 2016 DIRECTOR APPOINTED MISS ABIGAIL PEARCE

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10/03/1610 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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10/03/1610 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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09/03/169 March 2016 DIRECTOR APPOINTED MR BRYAN THORNTON

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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17/03/1517 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/03/1411 March 2014 11/02/14 NO CHANGES

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013

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11/02/1311 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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