| Name: |
COTSWOLD WARMTH LIMITED
COTSWOLD WARMTH LTD |
| Address: | C/O HTCA, STEPPLE BUSINESS, CENTRE, NEEN SAVAGE, KIDDERMINSTER, WORCESTERSHIRE, DY14 0LH |
| Incorporation Date: | 2000-06-08 |
| date | name | form type |
| 2017-02-02 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-29 | FIRST GAZETTE | GAZ1 |
| 2017-11-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-16 | 08/06/16 FULL LIST | AR01 |
| 2016-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ORGEE / 01/11/2014 | CH01 |
| 2016-08-16 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ORGEE / 01/11/2014 | CH03 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-26 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-10 | 08/06/15 FULL LIST | AR01 |
| 2014-07-14 | 08/06/14 FULL LIST | AR01 |
| 2014-02-05 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-18 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-31 | 08/06/13 FULL LIST | AR01 |
| 2012-02-29 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-04 | 08/06/12 FULL LIST | AR01 |
| 2011-07-27 | 08/06/11 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEEKS / 01/10/2009 | CH01 |
| 2010-09-06 | 08/06/10 FULL LIST | AR01 |
| 2009-08-17 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-08-14 | APPOINTMENT TERMINATED DIRECTOR MARTIN ORGEE | 288b |
| 2009-03-16 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-02-27 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-08 | DIRECTOR APPOINTED PETER WEEKS | 288a |
| 2009-03-21 | DIRECTOR APPOINTED GILLIAN ORGEE | 288a |
| 2009-08-08 | ALTER ARTICLES 04/08/2009 | RES01 |
| 2009-03-16 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BULL / 12/03/2005 | 288c |
| 2008-07-30 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-11 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-11-21 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM:KERIOTH HOUSE55 NEW ROADBROMYARDHEREFORDSHIRE HR7 4AL | 287 |
| 2006-11-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-11-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-11-21 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-09-05 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-06-23 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-12-16 | SECRETARY RESIGNED | 288b |
| 2003-01-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
| 2003-08-05 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-07 | DIRECTOR RESIGNED | 288b |
| 2003-04-15 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM:135 OAK DRIVEHARTLEBURY TRADING ESTATEKIDDERMINSTERWEST MIDLANDS DY10 4JB | 287 |
| 2003-12-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-30 | DIRECTOR RESIGNED | 288b |
| 2002-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-09-03 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM:CHERRY COTTAGECLEOBURY MORTIMERKIDDERMINSTERWORCESTERSHIRE DY14 8LG | 287 |
| 2002-04-10 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02 | 225 |
| 2002-10-08 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-27 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-04 | AUDITOR'S RESIGNATION | AUD |
| 2001-12-28 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 | 225 |
| 2001-08-29 | COMPANY NAME CHANGEDSOLAR GAINS LIMITEDCERTIFICATE ISSUED ON 29/08/01 | CERTNM |
Last update: 2022-08-31 13:07:12