FB COOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 06/03/236 March 2023 | Application to strike the company off the register |
| 09/12/229 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Registered office address changed from 4 Hawkshead Road Greenfields Technology Park Bromborough Wirral Merseyside CH62 3RJ England to 4 Brunel Road Croft Business Park Wirral Merseyside CH62 3NY on 2022-10-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Second filing of Confirmation Statement dated 2020-04-08 |
| 25/06/2125 June 2021 | Second filing of Confirmation Statement dated 2019-04-18 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-04-08 with updates |
| 22/06/2122 June 2021 | Change of details for Mr Jonathan Robert Bagley as a person with significant control on 2021-04-01 |
| 21/06/2121 June 2021 | Notification of David Leatt as a person with significant control on 2021-04-01 |
| 21/06/2121 June 2021 | Notification of Suzanne Foran as a person with significant control on 2021-04-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 08/04/208 April 2020 | Confirmation statement made on 2020-04-08 with no updates |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/09/1920 September 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | Confirmation statement made on 2019-04-18 with updates |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE OWENS |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BAGLEY |
| 12/09/1812 September 2018 | CESSATION OF LES OWENS AS A PSC |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MRS SUZANNE FORAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL OWENS |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR LESLIE PETER OWENS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 113 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | ALTER ARTICLES 18/07/2013 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR DAVID LEATT |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR JON BAGLEY |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR NEIL HAROLD OWENS |
| 22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 106 |
| 16/05/1216 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAM CLOUGH |
| 14/05/1214 May 2012 | COMPANY NAME CHANGED INVASIVE WEED CONSORTIUM LIMITED CERTIFICATE ISSUED ON 14/05/12 |
| 14/05/1214 May 2012 | SECRETARY APPOINTED SUZANNE FORAN |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR JOHN CARROLL |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKE CLOUGH |
| 11/04/1211 April 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 21/12/1121 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 18/01/1118 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 15/01/1015 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE CLOUGH / 01/10/2009 |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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