| Name: |
COOLING DIRECT LIMITED
COOLING DIRECT LTD |
| Address: | 244 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS |
| Incorporation Date: | 2003-11-07 |
| date | name | form type |
| 2016-02-09 | FIRST GAZETTE | GAZ1 |
| 2016-04-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-12 | 07/11/14 FULL LIST | AR01 |
| 2013-11-12 | 07/11/13 FULL LIST | AR01 |
| 2013-05-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-08 | 07/11/12 FULL LIST | AR01 |
| 2011-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROMSUITE 3 THE COURTYARD 59 CHURCH STREETSTAINESMIDDLESEXTW18 4XS | AD01 |
| 2011-12-14 | 07/11/11 FULL LIST | AR01 |
| 2011-09-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | 07/11/09 FULL LIST | AR01 |
| 2010-11-25 | 07/11/10 NO CHANGES | AR01 |
| 2009-02-09 | GBP NC 1000/5000031/12/2008 | RES04 |
| 2009-05-07 | APPOINTMENT TERMINATED SECRETARY IVOR TRAFFORD | 288b |
| 2009-11-13 | DIRECTOR APPOINTED HUSEYIN YALCIN | AP01 |
| 2009-09-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-09 | AD 31/12/08GBP SI 30000@1=30000GBP IC 1/30001 | 88(2) |
| 2009-02-09 | NC INC ALREADY ADJUSTED 31/12/08 | 123 |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROMC/O DAVID RICH & PARTNERSMILL MEAD HOUSE8 MILL MEAD, STAINESMIDDLESEXTW18 4NJ | 287 |
| 2008-12-29 | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS | 363a |
| 2007-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-12 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-20 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-07 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-21 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-22 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2003-11-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-06 | DIRECTOR RESIGNED | 288b |
| 2003-12-06 | SECRETARY RESIGNED | 288b |
| 2003-12-06 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-04-12 10:06:04