Date | Description |
2023-07-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2023:LIQ. CASE NO.1 |
2022-07-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2022:LIQ. CASE NO.1 |
2021-08-09 |
update robots_txt_status www.coolbreeze-ac.co.uk: 404 => 200 |
2021-08-09 |
update website_status IndexPageFetchError => OK |
2021-07-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2021:LIQ. CASE NO.1 |
2021-07-09 |
update website_status OK => IndexPageFetchError |
2020-07-07 |
delete address 290 290 BLACKPOOL ROAD FULWOOD PRESTON LANCASHIRE PR2 3AE |
2020-07-07 |
insert address 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON PR5 6DA |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-07-07 |
update registered_address |
2020-06-07 |
update company_status Active => Liquidation |
2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
290 290 BLACKPOOL ROAD
FULWOOD
PRESTON
LANCASHIRE
PR2 3AE |
2020-05-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-05-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2020-05-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
2019-06-16 |
update num_mort_charges 2 => 3 |
2019-06-16 |
update num_mort_outstanding 2 => 3 |
2019-06-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060519640003 |
2019-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ROBERTS CAIN / 24/04/2019 |
2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT CAIN / 24/04/2019 |
2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ROBERT CAIN / 24/04/2019 |
2019-04-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-08-31 |
delete source_ip 185.119.108.40 |
2018-08-31 |
insert source_ip 185.119.111.8 |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
2017-10-09 |
delete email ol..@coolbreeze-ac.co.uk |
2017-08-25 |
delete phone (01757) 617323 |
2017-08-25 |
delete source_ip 87.117.239.131 |
2017-08-25 |
insert email ni..@coolbreeze-ac.co.uk |
2017-08-25 |
insert email ol..@coolbreeze-ac.co.uk |
2017-08-25 |
insert source_ip 185.119.108.40 |
2017-08-25 |
update robots_txt_status www.coolbreeze-ac.co.uk: 200 => 404 |
2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-04-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-06-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
2016-02-08 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
2016-02-08 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
2016-01-22 |
update statutory_documents 15/01/16 FULL LIST |
2015-12-07 |
update num_mort_charges 1 => 2 |
2015-12-07 |
update num_mort_outstanding 1 => 2 |
2015-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060519640002 |
2015-09-07 |
update num_mort_charges 0 => 1 |
2015-09-07 |
update num_mort_outstanding 0 => 1 |
2015-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060519640001 |
2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL KIRKBY |
2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES PRESTON |
2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-05-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 290 290 BLACKPOOL ROAD FULWOOD PRESTON LANCASHIRE ENGLAND PR2 3AE |
2015-02-07 |
insert address 290 290 BLACKPOOL ROAD FULWOOD PRESTON LANCASHIRE PR2 3AE |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
2015-01-27 |
update statutory_documents 15/01/15 FULL LIST |
2014-11-06 |
delete phone (01757) 211338 |
2014-09-07 |
delete address 191 SHAROE GREEN LANE FULWOOD PRESTON PR2 8HE |
2014-09-07 |
insert address 290 290 BLACKPOOL ROAD FULWOOD PRESTON LANCASHIRE ENGLAND PR2 3AE |
2014-09-07 |
update registered_address |
2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
191 SHAROE GREEN LANE
FULWOOD
PRESTON
PR2 8HE |
2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-03-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2014-03-07 |
delete address 191 SHAROE GREEN LANE FULWOOD PRESTON ENGLAND PR2 8HE |
2014-03-07 |
insert address 191 SHAROE GREEN LANE FULWOOD PRESTON PR2 8HE |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
2014-03-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
2014-02-05 |
update statutory_documents 15/01/14 FULL LIST |
2013-12-27 |
insert phone (01757) 617323 |
2013-08-01 |
delete address 10 MOORFIELD DRIVE PRESTON LANCASHIRE PR2 6AB |
2013-08-01 |
insert address 191 SHAROE GREEN LANE FULWOOD PRESTON ENGLAND PR2 8HE |
2013-08-01 |
update registered_address |
2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
10 MOORFIELD DRIVE
PRESTON
LANCASHIRE
PR2 6AB |
2013-06-26 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-04 |
update website_status OK => DNSError |
2013-05-31 |
update statutory_documents SECRETARY APPOINTED MR THOMAS ROBERTS CAIN |
2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADELE O'MALLEY |
2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT CAIN |
2013-02-01 |
update statutory_documents 15/01/13 FULL LIST |
2012-08-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-03 |
update statutory_documents 15/01/12 FULL LIST |
2011-09-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-02-10 |
update statutory_documents 15/01/11 FULL LIST |
2010-10-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-02-05 |
update statutory_documents 15/01/10 FULL LIST |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MALLEY / 05/02/2010 |
2009-10-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-03-09 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
2009-03-09 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-08-14 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
2007-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |