ISOCOOL LIMITED
Company number 04417519 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended | View document |
| 31 Aug 2023 | Termination of appointment of Angus Harold Hall as a director on 2023-07-31 · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Aug 2023 | Application to strike the company off the register · 3 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-04-16 with updates · 5 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Statement of capital on 2023-05-22 · 5 pages | View document |
| 22 May 2023 | SH20 · 1 page | View document |
| 22 May 2023 | Resolutions · 1 page | View document |
| 22 May 2023 | CAP-SS · 1 page | View document |
| 25 Mar 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Jan 2022 | Director's details changed for Mr Nigel Arthur Hallett on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Alex Bongaerts on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Philippe Ernens on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2022-01-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Jun 2021 | Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 2021-06-11 · 2 pages | View document |
| 24 Jun 2021 | Cessation of Eurochiller S.R.L as a person with significant control on 2021-06-11 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 21 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE EMENS / 16/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNA ROSAMILIA | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SACCAGGI | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED ALEX BONGAERTS | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED PHILIPPE EMENS | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS HAROLD HALL / 29/04/2019 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MS GIOVANNA ROSAMILIA | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MARCO BENASSI | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR GIOVANNI SACCAGGI | View document |
| 21 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 May 2018 | CESSATION OF NIGEL ARTHUR HALLETT AS A PSC | View document |
| 30 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCHILLER S.R.L | View document |
| 30 May 2018 | CESSATION OF LOUISE HALLETT AS A PSC | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HALLETT | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCORMICK | View document |
| 10 May 2018 | ADOPT ARTICLES 27/04/2018 | View document |
| 10 May 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 27 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 11 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044175190003 | View document |
| 11 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR ANGUS HAROLD HALL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HALLETT / 16/04/2016 | View document |
| 12 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 11 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNES APOSTOLOU | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR HALLETT / 28/01/2015 | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HALLETT / 28/01/2015 | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALLETT | View document |
| 6 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 29 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCORMICK / 16/04/2013 | View document |
| 18 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044175190003 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Aug 2012 | DIRECTOR APPOINTED MR JOANNES APOSTOLOU | View document |
| 30 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNES APOSTOLOU | View document |
| 20 May 2011 | SECOND FILING FOR FORM SH01 | View document |
| 10 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 28 Apr 2011 | SECOND FILING FOR FORM SH01 | View document |
| 8 Apr 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 810 | View document |
| 8 Apr 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 810 | View document |
| 7 Apr 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 1001 | View document |
| 7 Apr 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 1001 | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR JOANNES APOSTOLOU | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR IAN MCCORMICK | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 20 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE HALLETT / 01/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HALLETT / 01/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR HALLETT / 01/10/2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 47 CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7JA | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 20 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2004 | SECRETARY RESIGNED | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 16 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |