KOOLBOX LTD.

Company number 05883162 ·

Dissolved

33 filings

Date Filing
17 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Aug 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
17 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058831620003 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH MCCONNELL / 23/07/2013 View document
23 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
2 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058831620002 View document
27 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058831620002 View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
8 Jan 2013 PREVSHO FROM 31/07/2012 TO 30/06/2012 View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 5 BAKEWELL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5QY UNITED KINGDOM View document
31 Jul 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX RUSSELL View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
7 Apr 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 61 BRICK KILN LANE SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9EJ UNITED KINGDOM View document
19 Aug 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 5 BAKEWELL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5QY View document
17 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
8 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Sep 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Aug 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
18 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
14 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
14 Aug 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 61 BRICK KILN LANE, SHEPSHED LOUGHBOROUGH LEICS. LE12 9EJ View document
14 Aug 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
21 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document