KOOLBOX LTD.
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/08/141 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058831620003 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH MCCONNELL / 23/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058831620002 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058831620002 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | PREVSHO FROM 31/07/2012 TO 30/06/2012 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 5 BAKEWELL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5QY UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/1122 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX RUSSELL |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 61 BRICK KILN LANE SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9EJ UNITED KINGDOM |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 5 BAKEWELL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5QY |
| 17/08/1017 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/08/0714 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 61 BRICK KILN LANE, SHEPSHED LOUGHBOROUGH LEICS. LE12 9EJ |
| 14/08/0714 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company