COOLTWO LIMITED
Company number 06479695 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST | View document |
| 14 Sep 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 29 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM · 19-20 BOURNE COURT SOUTHEND ROAD · WOODFORD GREEN · ESSEX · IG8 8HD | View document |
| 6 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Apr 2011 | DECLARATION OF SOLVENCY | View document |
| 6 Apr 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR MARK ADAMS | View document |
| 24 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 9 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 May 2010 | PREVSHO FROM 31/12/2010 TO 10/05/2010 | View document |
| 9 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Mar 2009 | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VINER | View document |
| 27 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 | View document |
| 30 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 | View document |
| 30 Apr 2008 | SECRETARY APPOINTED PAUL VINER | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED BRUCE WEIR RITCHIE | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM · 16 CHURCHILL WAY · CARDIFF · SOUTH GLAMORGAN · CF10 2DX | View document |
| 30 Apr 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 22 Jan 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |