| Total Documents | 119 |
|---|
| Total Pages | 427 |
|---|
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off |
| 5 October 2010 | First Gazette notice for compulsory strike-off |
| 5 October 2010 | First Gazette notice for compulsory strike-off |
| 3 February 2010 | Termination of appointment of Brian Nalborough as a director |
| 3 February 2010 | Termination of appointment of Brian Nalborough as a director |
| 5 November 2009 | Secretary's details changed for Aston Rothbury and Co Limited on 1 October 2009 |
| 5 November 2009 | Director's details changed for Peter Jeney on 1 October 2009 |
| 5 November 2009 | Director's details changed for Peter Jeney on 1 October 2009 |
| 5 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Director's details changed for Peter Jeney on 1 October 2009 |
| 5 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Secretary's details changed for Aston Rothbury and Co Limited on 1 October 2009 |
| 5 November 2009 | Secretary's details changed for Aston Rothbury and Co Limited on 1 October 2009 |
| 6 August 2009 | Accounts for a dormant company made up to 31 December 2005 |
| 6 August 2009 | Accounts for a dormant company made up to 31 December 2006 |
| 6 August 2009 | Accounts made up to 31 December 2004 |
| 6 August 2009 | Accounts made up to 31 December 2007 |
| 6 August 2009 | Accounts for a dormant company made up to 31 December 2002 |
| 6 August 2009 | Accounts made up to 31 December 2006 |
| 6 August 2009 | Accounts for a dormant company made up to 31 December 2004 |
| 6 August 2009 | Accounts made up to 31 December 2008 |
| 6 August 2009 | Accounts for a dormant company made up to 31 December 2003 |
| 6 August 2009 | Accounts for a dormant company made up to 31 December 2007 |
| 6 August 2009 | Accounts made up to 31 December 2005 |
| 6 August 2009 | Accounts made up to 31 December 2003 |
| 6 August 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 6 August 2009 | Accounts made up to 31 December 2002 |
| 12 February 2009 | Compulsory strike-off action has been discontinued |
| 12 February 2009 | Compulsory strike-off action has been discontinued |
| 11 February 2009 | Return made up to 17/10/07; full list of members |
| 11 February 2009 | Return made up to 17/10/07; full list of members |
| 11 February 2009 | Return made up to 17/10/08; full list of members |
| 11 February 2009 | Return made up to 17/10/08; full list of members |
| 20 January 2009 | First Gazette notice for compulsory strike-off |
| 20 January 2009 | First Gazette notice for compulsory strike-off |
| 29 June 2007 | Registered office changed on 29/06/07 from: 58 grosvenor street london W1R 3JB |
| 29 June 2007 | Registered office changed on 29/06/07 from: 58 grosvenor street london W1R 3JB |
| 25 June 2007 | Director's particulars changed |
| 25 June 2007 | Secretary's particulars changed |
| 25 June 2007 | Return made up to 14/12/06; no change of members |
| 25 June 2007 | Secretary's particulars changed |
| 25 June 2007 | Return made up to 14/12/06; no change of members |
| 25 June 2007 | Director's particulars changed |
| 7 June 2007 | Deferment of dissolution (voluntary) |
| 7 June 2007 | Deferment of dissolution (voluntary) |
| 29 May 2007 | Director's particulars changed |
| 29 May 2007 | Director's particulars changed |
| 5 October 2006 | Order of court to wind up |
| 5 October 2006 | Order of court to wind up |
| 7 December 2004 | Director's particulars changed |
| 7 December 2004 | Director's particulars changed |
| 3 November 2004 | Return made up to 17/10/04; full list of members |
| 3 November 2004 | Return made up to 17/10/04; full list of members |
| 11 March 2004 | Director's particulars changed |
| 11 March 2004 | Director's particulars changed |
| 3 February 2004 | New secretary appointed |
| 3 February 2004 | New secretary appointed |
| 2 February 2004 | Secretary resigned |
| 2 February 2004 | Secretary resigned |
| 2 February 2004 | Registered office changed on 02/02/04 from: 2ND floor romy house 157-167 kings road brentwood essex CM14 4FF |
| 2 February 2004 | Registered office changed on 02/02/04 from: 2ND floor romy house 157-167 kings road brentwood essex CM14 4FF |
| 26 October 2003 | Return made up to 17/10/03; full list of members |
| 26 October 2003 | Return made up to 17/10/03; full list of members |
| 12 July 2003 | Particulars of mortgage/charge |
| 12 July 2003 | Particulars of mortgage/charge |
| 4 June 2003 | Director resigned |
| 4 June 2003 | Director resigned |
| 28 January 2003 | Full accounts made up to 31 December 2001 |
| 28 January 2003 | Full accounts made up to 31 December 2001 |
| 8 November 2002 | Return made up to 17/10/02; full list of members |
| 8 November 2002 | Return made up to 17/10/02; full list of members |
| 25 October 2002 | Director's particulars changed |
| 25 October 2002 | Director's particulars changed |
| 18 February 2002 | Director resigned |
| 18 February 2002 | Director resigned |
| 16 January 2002 | Secretary's particulars changed;director's particulars changed |
| 16 January 2002 | Secretary's particulars changed;director's particulars changed |
| 16 January 2002 | Return made up to 17/10/01; full list of members
|
| 16 January 2002 | Return made up to 17/10/01; full list of members |
| 1 August 2001 | Full accounts made up to 31 December 2000 |
| 1 August 2001 | Full accounts made up to 31 December 2000 |
| 29 November 2000 | Return made up to 17/10/00; full list of members |
| 29 November 2000 | Return made up to 17/10/00; full list of members |
| 2 August 2000 | Full accounts made up to 31 December 1999 |
| 2 August 2000 | Full accounts made up to 31 December 1999 |
| 4 November 1999 | Return made up to 17/10/99; full list of members |
| 4 November 1999 | Return made up to 17/10/99; full list of members |
| 7 July 1999 | Full accounts made up to 31 December 1998 |
| 7 July 1999 | Full accounts made up to 31 December 1998 |
| 2 November 1998 | Return made up to 17/10/98; full list of members |
| 2 November 1998 | Return made up to 17/10/98; full list of members
|
| 6 October 1998 | Secretary's particulars changed;director's particulars changed |
| 6 October 1998 | Secretary's particulars changed;director's particulars changed |
| 2 July 1998 | New director appointed |
| 2 July 1998 | New director appointed |
| 7 April 1998 | Application to commence business |
| 7 April 1998 | Certificate of authorisation to commence business and borrow |
| 7 April 1998 | Application to commence business |
| 7 April 1998 | Certificate of authorisation to commence business and borrow |
| 4 February 1998 | Resolutions
|
| 27 January 1998 | Registered office changed on 27/01/98 from: c/o waterlow information LTD 6/8 underwood street london N1 7JQ |
| 23 January 1998 | Director resigned |
| 23 January 1998 | Director resigned |
| 23 January 1998 | New secretary appointed |
| 23 January 1998 | Secretary resigned |
| 23 January 1998 | Director resigned |
| 23 January 1998 | Director resigned |
| 23 January 1998 | New director appointed |
| 23 January 1998 | New director appointed |
| 23 January 1998 | Secretary resigned |
| 23 January 1998 | New director appointed |
| 23 January 1998 | New director appointed |
| 23 January 1998 | New secretary appointed |
| 23 January 1998 | New director appointed |
| 23 January 1998 | New director appointed |
| 14 November 1997 | Company name changed coolmade PLC\certificate issued on 14/11/97 |
| 14 November 1997 | Company name changed coolmade PLC\certificate issued on 14/11/97 |
| 17 October 1997 | Incorporation |
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