21 November 2006 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 August 2006 | First Gazette notice for voluntary strike-off | 1 page |
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23 June 2006 | Application for striking-off | 1 page |
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8 June 2006 | Return made up to 31/05/06; full list of members | 6 pages |
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11 April 2006 | Full accounts made up to 31 December 2005 | 16 pages |
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7 December 2005 | Full accounts made up to 31 December 2004 | 18 pages |
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27 October 2005 | Return made up to 31/05/05; full list of members | 6 pages |
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4 October 2004 | Full accounts made up to 31 December 2003 | 18 pages |
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15 July 2004 | Company name changed cool-it! LIMITED\certificate issued on 15/07/04 | 2 pages |
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21 June 2004 | Return made up to 31/05/04; full list of members | 6 pages |
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6 February 2004 | Full accounts made up to 31 December 2002 | 18 pages |
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21 October 2003 | Delivery ext'd 3 mth 31/12/02 | 1 page |
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10 June 2003 | Return made up to 31/05/03; full list of members | 6 pages |
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20 February 2003 | New director appointed | 2 pages |
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20 February 2003 | Director resigned | 1 page |
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14 February 2003 | Full accounts made up to 31 December 2001 | 19 pages |
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3 February 2003 | Re: section 392/394 | 1 page |
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28 October 2002 | Delivery ext'd 3 mth 31/12/01 | 1 page |
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4 September 2002 | Auditor's resignation | 1 page |
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29 June 2002 | Return made up to 31/05/02; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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2 February 2002 | Full accounts made up to 31 December 2000 | 18 pages |
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31 December 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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31 December 2001 | Secretary resigned | 1 page |
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31 December 2001 | New secretary appointed | 2 pages |
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22 June 2001 | Director resigned | 1 page |
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22 June 2001 | Return made up to 31/05/01; full list of members - 363(288) ‐ Director resigned
| 7 pages |
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19 April 2001 | New director appointed | 2 pages |
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2 November 2000 | Full accounts made up to 31 December 1999 | 16 pages |
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15 September 2000 | Particulars of mortgage/charge | 5 pages |
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3 August 2000 | Director resigned | 1 page |
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14 July 2000 | Particulars of mortgage/charge | 3 pages |
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22 June 2000 | Return made up to 31/05/00; full list of members | 7 pages |
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17 April 2000 | New director appointed | 2 pages |
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10 April 2000 | New director appointed | 2 pages |
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29 March 2000 | Company name changed L.A.C. vehicle management limite d\certificate issued on 30/03/00 | 2 pages |
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27 March 2000 | Registered office changed on 27/03/00 from: portland house clifford street chorley, lancs. PR7 1SF | 1 page |
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7 February 2000 | Ad 12/10/99--------- £ si [email protected]=13843 £ ic 165000/178843 | 2 pages |
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2 February 2000 | New director appointed | 2 pages |
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23 November 1999 | Director resigned | 1 page |
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23 November 1999 | New secretary appointed | 2 pages |
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23 November 1999 | Director resigned | 1 page |
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23 November 1999 | Director resigned | 1 page |
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23 November 1999 | New director appointed | 2 pages |
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23 November 1999 | Director resigned | 1 page |
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23 November 1999 | Secretary resigned;director resigned | 1 page |
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6 November 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 July 1999 | Particulars of mortgage/charge | 3 pages |
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11 June 1999 | Return made up to 31/05/99; no change of members | 6 pages |
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26 March 1999 | Accounts for a small company made up to 31 December 1998 | 6 pages |
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15 January 1999 | New director appointed | 2 pages |
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8 October 1998 | Accounts for a small company made up to 31 December 1997 | 9 pages |
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20 July 1998 | Particulars of mortgage/charge | 3 pages |
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2 July 1998 | Return made up to 31/05/98; no change of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 4 pages |
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23 June 1998 | Particulars of mortgage/charge | 4 pages |
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9 April 1998 | Particulars of mortgage/charge | 3 pages |
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31 October 1997 | New director appointed | 2 pages |
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29 July 1997 | Return made up to 31/05/97; full list of members | 6 pages |
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29 July 1997 | £ nc 100000/215000 28/04/97 | 1 page |
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29 July 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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29 July 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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29 July 1997 | Ad 01/05/97--------- £ si 115000@1=115000 £ ic 50005/165005 | 2 pages |
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1 July 1997 | Ad 01/04/97--------- £ si 49905@1=49905 £ ic 100/50005 | 2 pages |
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18 June 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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18 June 1997 | Nc inc already adjusted 23/04/97 | 1 page |
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9 June 1997 | Accounts for a small company made up to 31 December 1996 | 9 pages |
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30 August 1996 | Particulars of mortgage/charge | 3 pages |
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17 June 1996 | Return made up to 31/05/96; no change of members | 4 pages |
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29 May 1996 | Full accounts made up to 31 December 1995 | 8 pages |
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17 April 1996 | Particulars of mortgage/charge | 7 pages |
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20 February 1996 | Particulars of mortgage/charge | 7 pages |
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8 February 1996 | Particulars of mortgage/charge | 7 pages |
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18 January 1996 | Accounting reference date shortened from 31/03 to 31/12 | 1 page |
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13 June 1995 | Return made up to 31/05/95; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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6 June 1995 | Accounts for a small company made up to 31 March 1995 | 8 pages |
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4 April 1995 | Particulars of mortgage/charge | 4 pages |
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