KOOLTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 07/12/237 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 21/03/2321 March 2023 | Change of details for Mr Brian Rogers as a person with significant control on 2023-03-10 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/05/152 May 2015 | DISS40 (DISS40(SOAD)) |
| 30/04/1530 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/05/1416 May 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/05/1328 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAY |
| 07/06/127 June 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | DISS40 (DISS40(SOAD)) |
| 26/07/1026 July 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD DAY / 14/03/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROGERS / 14/03/2010 |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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