| Date | Description |
|---|
| 2022-10-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-01 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-07-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-02-07 |
delete company_previous_name COOL SERVICES LIMITED |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-27 => 2020-08-01 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/20 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY TOMKINSON / 29/03/2021 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-28 => 2019-07-27 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/18 |
| 2019-03-14 |
delete coo MARTYN PAUL FLETCHER |
| 2019-03-14 |
delete otherexecutives MARTYN PAUL FLETCHER |
| 2019-03-14 |
delete otherexecutives RICHARD NEIL PIKE |
| 2019-03-14 |
delete person MARTYN PAUL FLETCHER |
| 2019-03-14 |
delete person RICHARD NEIL PIKE |
| 2019-03-14 |
insert ceo RONALD KLAAS OTTO KERS |
| 2019-03-14 |
insert otherexecutives CRAIG ASHLEY TOMKINSON |
| 2019-03-14 |
insert otherexecutives RONALD KLAAS OTTO KERS |
| 2019-03-14 |
insert person CRAIG ASHLEY TOMKINSON |
| 2019-03-14 |
insert person RONALD KLAAS OTTO KERS |
| 2019-03-14 |
update person_usual_residence_country RANJIT SINGH BOPARAN: ENGLAND => UNITED KINGDOM |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 2018-06-23 |
update person_usual_residence_country MARTYN PAUL FLETCHER: UK => UNITED KINGDOM |
| 2018-03-31 |
update person_identity_version BALJINDER KAUR BOPARAN: 0001 => 0003 |
| 2018-03-31 |
update person_usual_residence_country RICHARD NEIL PIKE: UK => UNITED KINGDOM |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER KAUR BOPARAN / 21/02/2018 |
| 2018-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/17 |
| 2017-11-05 |
delete otherexecutives STEPHEN PAUL LEADBEATER |
| 2017-11-05 |
delete person STEPHEN PAUL LEADBEATER |
| 2017-11-05 |
insert coo MARTYN PAUL FLETCHER |
| 2017-11-05 |
insert otherexecutives MARTYN PAUL FLETCHER |
| 2017-11-05 |
insert otherexecutives RICHARD NEIL PIKE |
| 2017-11-05 |
insert person MARTYN PAUL FLETCHER |
| 2017-11-05 |
insert person RICHARD NEIL PIKE |
| 2017-11-05 |
update number_of_registered_officers 3 => 4 |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-01 => 2016-07-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-02 => 2015-08-01 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-19 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-27 => 2014-08-02 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/14 |
| 2015-03-12 |
update person_usual_residence_country RANJIT SINGH BOPARAN: UNITED KINGDOM => GREAT BRITAIN |
| 2014-10-09 |
delete otherexecutives STEPHEN HENDERSON |
| 2014-10-09 |
delete person STEPHEN HENDERSON |
| 2014-10-09 |
insert otherexecutives STEPHEN PAUL LEADBEATER |
| 2014-10-09 |
insert person STEPHEN PAUL LEADBEATER |
| 2014-09-07 |
delete address TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 8EE |
| 2014-09-07 |
insert address TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY WAKEFIELD WEST YORKSHIRE WF2 8EE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-19 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 2014-06-07 |
update person_usual_residence_country RANJIT SINGH BOPARAN: BIRMINGHAM => UNITED KINGDOM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-28 => 2013-07-27 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13 |
| 2013-11-13 |
update person_usual_residence_country RANJIT SINGH BOPARAN: UNITED KINGDOM => BIRMINGHAM |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-19 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-07-03 |
update person_usual_residence_country BALJINDER KAUR BOPARAN: UNITED KINGDOM => ENGLAND |
| 2013-07-02 |
update person_usual_residence_country STEPHEN HENDERSON: UNITED KINGDOM => ENGLAND |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-30 => 2012-07-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address DIAL LANE WEST BROMWICH BIRMINGHAM WEST MIDLANDS B70 0EB |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert address TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 8EE |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12 |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
DIAL LANE
WEST BROMWICH
BIRMINGHAM
WEST MIDLANDS
B70 0EB |
| 2012-08-29 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11 |
| 2012-02-09 |
update statutory_documents PREVSHO FROM 31/08/2011 TO 31/07/2011 |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENDERSON |
| 2011-09-08 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON SILK |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON SILK |
| 2011-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-11-04 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KAUR BOPARAN / 14/08/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 14/08/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 14/08/2010 |
| 2010-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 14/08/2010 |
| 2010-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-09-29 |
update statutory_documents SECRETARY APPOINTED MR JON STANLEY SILK |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MCMELLON |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-12-16 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN MCMELLON |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN DUFFIELD |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED JON STANLEY SILK |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD |
| 2008-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2008-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM:
ALPHA BUSINESS PARK
UNIT 3 BEVAN WAY
SMETHWICK
WEST MIDLANDS B66 1AW |
| 2007-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 2007-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2007-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
19 GOLDSMITH WAY
ST. ALBANS
HERTFORDSHIRE AL3 5LH |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/02; NO CHANGE OF MEMBERS |
| 2002-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-01-09 |
update statutory_documents COMPANY NAME CHANGED
COOL SERVICES LIMITED
CERTIFICATE ISSUED ON 09/01/02 |
| 2001-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/01 FROM:
SOVEREIGN HOUSE
7 STATION ROAD
KETTERING
NORTHAMPTONSHIRE NN15 7HH |
| 2001-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-16 |
update statutory_documents ALTER MEMORANDUM 09/11/00 |
| 2000-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |