SMART COOL LTD

Company number 05772904 ·

Dissolved

44 filings

Date Filing
3 Apr 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CURREXT FROM 28/02/2017 TO 31/03/2017 View document
20 Feb 2017 CURRSHO FROM 31/03/2017 TO 28/02/2017 View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
9 Feb 2016 09/02/16 STATEMENT OF CAPITAL GBP 1 View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 May 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
6 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNCH View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OWEN LYNCH / 01/10/2009 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART MCKEE / 01/10/2009 View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
25 Jun 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
25 Jun 2009 DIRECTOR'S PARTICULARS IAN MCKEE · 1 page View document
25 Jun 2009 SECRETARY'S PARTICULARS ANNE MCKEE View document
25 Jun 2009 REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 469 HOTHAM ROAD SOUTH HULL HU5 5UD View document
25 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Jan 2009 SECRETARY'S PARTICULARS ANNE ROBSON View document
7 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Aug 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View document
30 Aug 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
25 Apr 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
7 Apr 2006 SECRETARY RESIGNED View document
7 Apr 2006 DIRECTOR RESIGNED View document
6 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document