| Name: |
ELECTROCOOL LIMITED
ELECTROCOOL LTD |
| Address: | SABLE MARTLETS, 7 LINKS LANE, ROWLANDS CASTLE, PO9 6AD |
| Incorporation Date: | 2003-01-15 |
| date | name | form type |
| 2022-08-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-02-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2022-05-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-02-28 | CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES | CS01 |
| 2022-06-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-03-24 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | CS01 |
| 2021-04-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-01-28 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | CS01 |
| 2019-01-28 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | CS01 |
| 2019-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-01-29 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | CS01 |
| 2018-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-01-29 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
| 2017-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-02-29 | 15/01/16 FULL LIST | AR01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-11 | 15/01/15 FULL LIST | AR01 |
| 2014-09-18 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WEEDON | TM02 |
| 2014-02-11 | 15/01/14 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-27 | 15/01/13 FULL LIST | AR01 |
| 2013-10-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 15/01/12 FULL LIST | AR01 |
| 2012-06-28 | SECRETARY APPOINTED JOAN WEEDON | AP03 |
| 2012-06-28 | DIRECTOR APPOINTED JOAN WEEDON | AP01 |
| 2011-02-09 | 15/01/11 FULL LIST | AR01 |
| 2011-10-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-15 | 15/01/10 FULL LIST | AR01 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-02 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-02-14 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-22 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-13 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-25 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-23 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-20 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM:UNIT 19, BRAMBLES ENTERPRISECENTRE, 9 WATERBERRY DRIVEWATERLOOVILLEHAMPSHIRE PO7 7TH | 287 |
| 2003-03-01 | AD 17/01/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-01-20 | SECRETARY RESIGNED | 288b |
| 2003-01-20 | DIRECTOR RESIGNED | 288b |
| 2003-01-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-30 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2003-05-23 | SECRETARY RESIGNED | 288b |
| 2003-01-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-28 17:16:41