INCLUDED LIMITED

Company Documents

DateDescription
15/05/1215 May 2012 ORDER OF COURT TO WIND UP

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17/04/1217 April 2012 FIRST GAZETTE

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18/08/1118 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/08/119 August 2011 FIRST GAZETTE

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13/10/1013 October 2010 COMPANY NAME CHANGED COOL (UK) LTD
CERTIFICATE ISSUED ON 13/10/10

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13/10/1013 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LORRAINE BINDING / 06/07/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BINDING / 10/05/2010

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04/05/104 May 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY MURIEL FORT

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR MURIEL FORT

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20/04/1020 April 2010 DIRECTOR APPOINTED MICHELLE BINDING

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15/04/1015 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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03/12/093 December 2009 DIRECTOR APPOINTED MURIEL DOMINIQUE FORT

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR GARETH BINDING

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16/04/0916 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
153 ST JAMES STREET
BURNLEY
LANCASHIRE
BB11 1PD

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/04/0816 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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