FLOWCOOL LIMITED

Company number 05550954 · Monitor this company

Dissolved

79 filings

Date	Filing
3 Sep 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES	View document
20 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
5 Feb 2018	DIRECTOR APPOINTED MR. SIMON JAMES WEST	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILSON	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN WHYTE	View document
23 Jan 2018	DIRECTOR APPOINTED MR TROY E KINGSTON	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPOLNIK	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ADAM SPOLNIK	View document
22 Jan 2018	DIRECTOR APPOINTED MR. DAVID HAMPSEY	View document
17 Nov 2017	PSC'S CHANGE OF PARTICULARS / ICS GROUP HOLDINGS LIMITED / 06/04/2016	View document
25 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
21 Sep 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES	View document
20 Sep 2017	CESSATION OF RUSSELL CHRISTOPHER WILSON AS A PSC	View document
20 Sep 2017	CESSATION OF KEVIN LEE WHYTE AS A PSC	View document
20 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICS GROUP HOLDINGS LIMITED	View document
20 Sep 2017	CESSATION OF SIMON JAMES WEST AS A PSC	View document
20 Sep 2017	CESSATION OF PHILIP SCOTT WILSON AS A PSC	View document
20 Sep 2017	CESSATION OF ADAM JEFFREY SPOLNIK AS A PSC	View document
20 Sep 2017	CESSATION OF JEFFREY MARIAN SPOLNIK AS A PSC	View document
20 Sep 2017	CESSATION OF MICHAEL JONES AS A PSC	View document
7 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
27 Sep 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	View document
10 Dec 2015	REGISTERED OFFICE CHANGED ON 10/12/2015 FROM ICS HOUSE STEPHENSON ROAD CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON HAMPSHIRE SO40 3SA ENGLAND	View document
1 Dec 2015	REGISTERED OFFICE CHANGED ON 01/12/2015 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA	View document
1 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 01/12/2015	View document
1 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 01/12/2015	View document
1 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 01/12/2015	View document
1 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SPOLNIK / 01/12/2015	View document
1 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY SPOLNIK / 01/12/2015	View document
14 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 Sep 2015	Annual return made up to 1 September 2015 with full list of shareholders	View document
13 Oct 2014	Annual return made up to 1 September 2014 with full list of shareholders	View document
15 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
27 Sep 2013	Annual return made up to 1 September 2013 with full list of shareholders	View document
19 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 Oct 2012	Annual return made up to 1 September 2012 with full list of shareholders	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Apr 2012	APPOINTMENT TERMINATED, SECRETARY KEVIN JONES	View document
1 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 25/11/2011	View document
26 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 21/09/2011	View document
21 Sep 2011	Annual return made up to 1 September 2011 with full list of shareholders	View document
21 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 21/09/2011	View document
21 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 21/09/2011	View document
21 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 21/09/2011	View document
21 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPOLNIK / 21/09/2011	View document
21 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY SPOLNIK / 21/09/2011	View document
21 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 21/09/2011	View document
17 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 13/05/2011	View document
9 Sep 2010	Annual return made up to 1 September 2010 with full list of shareholders	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 01/10/2009	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 01/10/2009	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 01/10/2009	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPOLNIK / 01/10/2009	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 01/10/2009	View document
8 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 01/10/2009	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY SPOLNIK / 01/10/2009	View document
1 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 20/10/2008	View document
22 Sep 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Nov 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	View document
8 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Sep 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	View document
6 Dec 2005	NEW DIRECTOR APPOINTED	View document
6 Dec 2005	NEW DIRECTOR APPOINTED	View document
6 Dec 2005	NEW DIRECTOR APPOINTED	View document
6 Dec 2005	NEW DIRECTOR APPOINTED	View document
7 Nov 2005	NEW DIRECTOR APPOINTED	View document
30 Sep 2005	NEW DIRECTOR APPOINTED	View document
30 Sep 2005	NEW SECRETARY APPOINTED	View document
30 Sep 2005	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06	View document
1 Sep 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Sep 2005	DIRECTOR RESIGNED	View document
1 Sep 2005	SECRETARY RESIGNED	View document