| Name: |
COOLCONCERNS (UK) LIMITED
COOLCONCERNS (UK) LTD |
| Address: | STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER |
| Incorporation Date: | 2004-02-27 |
| date | name | form type |
| 2018-12-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-08-21 | FIRST GAZETTE | GAZ1 |
| 2018-09-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-03-20 | PREVSHO FROM 28/07/2017 TO 27/07/2017 | AA01 |
| 2018-02-22 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | CS01 |
| 2017-10-18 | PREVEXT FROM 28/01/2017 TO 28/07/2017 | AA01 |
| 2017-02-24 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | CS01 |
| 2016-10-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-29 | 21/02/16 FULL LIST | AR01 |
| 2015-03-18 | 21/02/15 FULL LIST | AR01 |
| 2015-04-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-30 | CURRSHO FROM 30/01/2014 TO 29/01/2014 | AA01 |
| 2015-10-27 | PREVSHO FROM 29/01/2015 TO 28/01/2015 | AA01 |
| 2014-04-14 | 21/02/14 FULL LIST | AR01 |
| 2014-01-08 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-31 | PREVSHO FROM 31/01/2014 TO 30/01/2014 | AA01 |
| 2013-12-23 | PREVSHO FROM 31/03/2013 TO 31/01/2013 | AA01 |
| 2013-02-26 | 21/02/13 FULL LIST | AR01 |
| 2012-02-27 | 21/02/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-22 | 21/02/11 FULL LIST | AR01 |
| 2011-01-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-05 | 21/02/10 FULL LIST | AR01 |
| 2010-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROMKINGSWAY HOUSE123 GOLDSWORTH ROADWOKINGSURREYGU21 6LR | AD01 |
| 2010-01-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-29 | COMPANY NAME CHANGED COOLCONCERNS MECHANICAL LIMITEDCERTIFICATE ISSUED ON 29/10/09 | CERTNM |
| 2009-04-23 | COMPANY NAME CHANGED COOLCONCERNS (UK) LIMITEDCERTIFICATE ISSUED ON 30/04/09 | CERTNM |
| 2009-02-24 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2008-02-21 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-27 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-26 | AD 26/09/07-26/09/07£ SI [email protected]=99£ IC 1/100 | 88(2)R |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-03-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-14 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-07 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-12 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM:131A DARTMOUTH AVENUE,SHEERWATER, WOKINGSURREYGU21 5PH | 287 |
| 2005-07-19 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | 225 |
| 2004-02-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-01 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2004-03-01 | DIRECTOR RESIGNED | 288b |
| 2004-03-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-01 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-01 21:57:42