OPTIMUM COOLING LIMITED
Company number 03484427 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 12 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2014 | View document |
| 6 Jan 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 10 Dec 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 27 Nov 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 26 Nov 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM · 47 BUTT ROAD · COLCHESTER · ESSEX · CO3 3BZ | View document |
| 11 Oct 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 3 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 28 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Mar 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATCH | View document |
| 11 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 May 2010 | DIRECTOR APPOINTED DAVID JAMES NEWMAN | View document |
| 5 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Feb 2009 | REGISTERED OFFICE CHANGED ON 06/02/09 FROM: 95 HAMPSTEAD AVENUE MILDENHALL SUFFOLK IP28 7AS | View document |
| 30 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/10/07 TO 30/06/07 | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 | View document |
| 15 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/10/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: LODGE LANE TENDERING ESSEX CO16 0BS | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 10 POPLAR WAY KIRBY CROSS FRINTON ON SEA ESSEX CO13 0QX | View document |
| 10 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | DIRECTOR RESIGNED | View document |
| 5 Aug 1998 | DIRECTOR RESIGNED | View document |
| 27 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | View document |
| 2 Jan 1998 | SECRETARY RESIGNED | View document |
| 22 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |