COOLTHORNE LIMITED


Registered number: 01302797
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Name: COOLTHORNE LIMITED
COOLTHORNE LTD
Address: 77 FARMERS WAY, MAIDENHEAD, BERKS, SL6 3PJ
Incorporation Date: 1977-03-15

Company status: Dissolved


Company Documents

date name form type
2021-03-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-24 APPLICATION FOR STRIKING-OFF DS01
2020-10-27 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES CS01
2020-07-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-05-13 CURREXT FROM 31/03/2020 TO 31/05/2020 AA01
2019-09-25 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2019-06-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-07 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES CS01
2017-09-24 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2017-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-11-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-06-03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-10-12 13/09/15 FULL LIST AR01
2015-11-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-08 13/09/14 FULL LIST AR01
2014-10-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-17 SAIL ADDRESS CREATED AD02
2013-06-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-18 13/09/13 FULL LIST AR01
2012-10-09 13/09/12 FULL LIST AR01
2012-10-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-26 13/09/11 FULL LIST AR01
2010-10-10 13/09/10 FULL LIST AR01
2010-07-26 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN WOOD / 02/10/2009 CH01
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DOMINIC WOOD / 02/10/2009 CH01
2009-09-27 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS 363a
2008-09-23 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2008-10-06 31/03/08 TOTAL EXEMPTION FULL AA
2007-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-05 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-11 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363a
2005-11-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-18 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363a
2004-09-16 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363s
2004-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-07 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363s
2002-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-31 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS 363s
2001-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-09-19 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS 363s
2000-01-11 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-09-28 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS 363s
2000-07-21 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-11-09 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS 363s
1998-12-22 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-10-13 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS 363s
1997-11-10 RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS 363s
1997-09-26 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1996-10-10 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS 363s
1996-10-04 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1995-11-03 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS 363s
1995-08-22 FULL ACCOUNTS MADE UP TO 31/03/95 AA

Last update: 2021-05-25 16:54:50