COOLTECHNIC 2007 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM UNIT 17 MOY ROAD INDUSTRIAL ESTATE TAFFS WELL CARDIFF CF15 7QR WALES |
| 13/07/1613 July 2016 | STATEMENT OF AFFAIRS/4.19 |
| 13/07/1613 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/07/1613 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR CRAIG MACDONALD |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BEADLE |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MRS AMANDA ELEANOR BEADLE |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA BEADLE |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MACDONALD |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 359 CAERPHILLY ROAD LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 4QF |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/06/1518 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/08/1430 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 09/07/149 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/06/1325 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/07/122 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/06/1122 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 04/11/104 November 2010 | CHANGE PERSON AS SECRETARY |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACDONALD / 12/10/2009 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN |
| 29/07/0829 July 2008 | CURREXT FROM 30/06/2008 TO 31/10/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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