ISOCOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 31/08/2331 August 2023 | Termination of appointment of Angus Harold Hall as a director on 2023-07-31 |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 18/08/2318 August 2023 | Application to strike the company off the register |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-04-16 with updates |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Statement of capital on 2023-05-22 |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | |
| 25/03/2225 March 2022 | Satisfaction of charge 1 in full |
| 18/01/2218 January 2022 | Director's details changed for Mr Nigel Arthur Hallett on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Alex Bongaerts on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Philippe Ernens on 2022-01-18 |
| 18/01/2218 January 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 2021-06-11 |
| 24/06/2124 June 2021 | Cessation of Eurochiller S.R.L as a person with significant control on 2021-06-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE EMENS / 16/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNA ROSAMILIA |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SACCAGGI |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED ALEX BONGAERTS |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED PHILIPPE EMENS |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS HAROLD HALL / 29/04/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MS GIOVANNA ROSAMILIA |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MARCO BENASSI |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR GIOVANNI SACCAGGI |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/05/1830 May 2018 | CESSATION OF NIGEL ARTHUR HALLETT AS A PSC |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCHILLER S.R.L |
| 30/05/1830 May 2018 | CESSATION OF LOUISE HALLETT AS A PSC |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HALLETT |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCORMICK |
| 10/05/1810 May 2018 | ADOPT ARTICLES 27/04/2018 |
| 10/05/1810 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044175190003 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR ANGUS HAROLD HALL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HALLETT / 16/04/2016 |
| 12/05/1612 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNES APOSTOLOU |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR HALLETT / 28/01/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HALLETT / 28/01/2015 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALLETT |
| 06/05/146 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 29/05/1329 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCORMICK / 16/04/2013 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044175190003 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR JOANNES APOSTOLOU |
| 30/04/1230 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNES APOSTOLOU |
| 20/05/1120 May 2011 | SECOND FILING FOR FORM SH01 |
| 10/05/1110 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | SECOND FILING FOR FORM SH01 |
| 08/04/118 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 810 |
| 08/04/118 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 810 |
| 07/04/117 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 1001 |
| 07/04/117 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 1001 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR JOANNES APOSTOLOU |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR IAN MCCORMICK |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE HALLETT / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HALLETT / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR HALLETT / 01/10/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 47 CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7JA |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 20/11/0620 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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