COOL TECHNOLOGIES LIMITED


Registered number: 07382229
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Name: COOL TECHNOLOGIES LIMITED
COOL TECHNOLOGIES LTD
Address: PROSPERO, 73 LONDON ROAD, REDHILL, SURREY, ENGLAND, RH1 1LQ
Incorporation Date: 2010-09-21

Company status: Dissolved


Company Documents

date name form type
2018-08-21 STRUCK OFF AND DISSOLVED GAZ2
2018-06-05 FIRST GAZETTE GAZ1
2017-10-26 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES CS01
2017-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-10-10 REGISTERED OFFICE CHANGED ON 10/10/2017 FROMCLARENDON HOUSE CLARENDON ROADREDHILLRH1 1FB AD01
2016-07-07 30/06/15 TOTAL EXEMPTION SMALL AA
2016-12-23 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES CS01
2016-12-24 DISS40 (DISS40(SOAD)) DISS40
2016-12-13 FIRST GAZETTE GAZ1
2016-12-16 DIRECTOR APPOINTED MR JEFFREY MEERS AP01
2015-07-06 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-22 APPOINTMENT TERMINATED, DIRECTOR AMANDA HOLGES TM01
2015-10-09 21/09/15 FULL LIST AR01
2015-06-23 REGISTERED OFFICE CHANGED ON 23/06/2015 FROMRUBIS HOUSE 15 FRIARN STREETBRIDGWATERSOMERSETTA6 3LH AD01
2014-10-31 21/09/14 FULL LIST AR01
2014-10-29 30/04/13 STATEMENT OF CAPITAL GBP 412.544 SH01
2014-04-11 DIRECTOR APPOINTED AMANDA SARAH JANE HOLGES AP01
2014-10-29 20/08/12 STATEMENT OF CAPITAL GBP 409.844 SH01
2014-10-29 30/04/12 STATEMENT OF CAPITAL GBP 405.044 SH01
2014-10-29 12/04/12 STATEMENT OF CAPITAL GBP 404.544 SH01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR JULLIAN JOSHUA PRESTON-POWERS / 21/09/2014 CH01
2014-10-29 11/04/13 STATEMENT OF CAPITAL GBP 412.044 SH01
2014-10-29 14/02/14 STATEMENT OF CAPITAL GBP 438.337 SH01
2014-02-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-10-29 12/11/12 STATEMENT OF CAPITAL GBP 411.044 SH01
2014-12-11 APPOINTMENT TERMINATED, SECRETARY PAUL WAITE TM02
2013-08-19 APPOINTMENT TERMINATED, DIRECTOR PETER JONES TM01
2013-04-30 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-23 SECRETARY APPOINTED MR PAUL DAVID WAITE AP03
2013-10-23 REGISTERED OFFICE CHANGED ON 23/10/2013 FROMADUR BUSINESS CENTRE LITTLE HIGH STREETSHOREHAM-BY-SEAWEST SUSSEXBN43 5EGENGLAND AD01
2013-05-08 DIRECTOR APPOINTED MR BERNARD WILLIAM HANNING AP01
2013-10-16 REGISTERED OFFICE CHANGED ON 16/10/2013 FROMTHE BEEHIVE BEEHIVE RING ROADLONDON GATWICK AIRPORTGATWICKWEST SUSSEXRH6 0PAENGLAND AD01
2013-11-13 21/09/13 FULL LIST AR01
2013-10-16 DIRECTOR APPOINTED MR JOHN PETER CHAMBERS AP01
2013-05-08 REGISTERED OFFICE CHANGED ON 08/05/2013 FROMSUSSEX INNOVATION CENTRE SCIENCE PARK SQUAREFALMERBRIGHTONBN1 9SBUNITED KINGDOM AD01
2013-08-28 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEERS TM01
2012-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-11-05 19/09/12 FULL LIST AR01
2012-11-03 APPOINTMENT TERMINATED, DIRECTOR MARTINA PRESTON-POWERS TM01
2012-11-03 REGISTERED OFFICE CHANGED ON 03/11/2012 FROMC/O J. PRESTON-POWERS SUSSEX INNOVATION CENTRESCIENCE PARK SQUAREFALMER, BRIGHTONE. SUSSEXBN1 9SBENGLAND AD01
2011-03-29 DIRECTOR APPOINTED MARINUS ANNE STRUIK AP01
2011-10-04 21/09/11 FULL LIST AR01
2011-03-22 CURRSHO FROM 30/09/2011 TO 30/06/2011 AA01
2011-09-25 APPOINTMENT TERMINATED, DIRECTOR MARINUS STRUIK TM01
2011-07-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-02-07 DIRECTOR APPOINTED MR PETER RICHARD JONES AP01
2011-02-17 DIRECTOR APPOINTED JEFFREY MEERS AP01
2010-09-21 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION NEWINC

Last update: 2019-11-02 14:51:16