COOL LOGIC LIMITED

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COOL LOGIC LIMITED

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Key Data

Status

Dissolved

Company No.

02344928

Incorporation date

07/02/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XUCopy
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Latest events (Record since 07/02/1989)
dot icon01/04/2015
Final Gazette dissolved following liquidation
dot icon01/01/2015
Return of final meeting in a creditors' voluntary winding up
dot icon11/11/2013
Registered office address changed from Unit 3 West Croft Industrial Estate, Manchester Old Road Middleton Manchester M24 4GJ England on 2013-11-12
dot icon10/11/2013
Statement of affairs with form 4.19
dot icon10/11/2013
Appointment of a voluntary liquidator
dot icon10/11/2013
Resolutions
dot icon07/04/2013
Annual return made up to 2013-02-08 with full list of shareholders
dot icon07/04/2013
Registered office address changed from Universal House Elizabethan Way Milnrow Rochdale OL16 4BU on 2013-04-08
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon22/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon18/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon22/05/2011
Termination of appointment of Christopher Chevreau as a director
dot icon22/05/2011
Appointment of Mr Christopher Chevreau as a director
dot icon08/03/2011
Appointment of Mrs Joanne Wilkinson as a director
dot icon08/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon22/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon13/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon04/03/2009
Return made up to 08/02/09; full list of members
dot icon14/01/2009
Appointment terminated director and secretary nigel jones
dot icon24/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon02/03/2008
Return made up to 08/02/08; full list of members
dot icon31/08/2007
Total exemption small company accounts made up to 2007-04-30
dot icon19/02/2007
Return made up to 08/02/07; full list of members
dot icon29/11/2006
Total exemption small company accounts made up to 2006-04-30
dot icon27/04/2006
Return made up to 08/02/06; full list of members
dot icon03/10/2005
Total exemption small company accounts made up to 2005-04-30
dot icon10/04/2005
Return made up to 08/02/05; full list of members
dot icon24/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon15/02/2004
Return made up to 08/02/04; full list of members
dot icon15/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon11/01/2004
Return made up to 08/02/03; full list of members
dot icon27/08/2003
New secretary appointed;new director appointed
dot icon02/07/2003
Secretary resigned
dot icon02/07/2003
Accounting reference date extended from 31/01/03 to 30/04/03
dot icon17/11/2002
Registered office changed on 18/11/02 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG
dot icon25/06/2002
Total exemption small company accounts made up to 2002-01-31
dot icon19/02/2002
Return made up to 08/02/02; full list of members
dot icon13/09/2001
-
dot icon22/02/2001
Return made up to 08/02/01; full list of members
dot icon13/11/2000
-
dot icon29/03/2000
Particulars of mortgage/charge
dot icon07/03/2000
Return made up to 08/02/00; full list of members
dot icon27/10/1999
-
dot icon27/10/1999
Director resigned
dot icon27/10/1999
Secretary resigned
dot icon27/10/1999
New secretary appointed
dot icon24/06/1999
Registered office changed on 25/06/99 from: cedarbank house 8 hawthorn lane wilmslow cheshire SK9 5DD
dot icon20/02/1999
Return made up to 08/02/99; no change of members
dot icon30/11/1998
-
dot icon23/09/1998
Registered office changed on 24/09/98 from: oak house barrington road altrincham cheshire WA14 1HZ
dot icon01/03/1998
-
dot icon22/02/1998
Return made up to 08/02/98; full list of members
dot icon11/03/1997
Return made up to 08/02/97; full list of members
dot icon05/03/1997
Registered office changed on 06/03/97 from: county chambers kings court, railway street altrincham cheshire WA14 2RE
dot icon12/12/1996
Particulars of mortgage/charge
dot icon02/12/1996
-
dot icon12/03/1996
Return made up to 08/02/96; no change of members
dot icon03/03/1996
-
dot icon25/04/1995
Return made up to 08/02/95; full list of members
dot icon01/12/1994
-
dot icon27/03/1994
Return made up to 08/02/94; full list of members
dot icon29/11/1993
-
dot icon18/07/1993
Return made up to 08/02/93; full list of members
dot icon01/12/1992
-
dot icon07/06/1992
-
dot icon26/03/1992
Return made up to 08/02/92; no change of members
dot icon23/05/1991
-
dot icon23/05/1991
Accounting reference date shortened from 31/03 to 31/01
dot icon17/04/1991
Return made up to 08/02/91; full list of members
dot icon17/04/1991
Resolutions
dot icon17/04/1991
Resolutions
dot icon17/04/1991
Resolutions
dot icon17/04/1991
Return made up to 08/02/90; full list of members
dot icon18/02/1989
Secretary resigned;new secretary appointed
dot icon07/02/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Joanne
Director
01/03/2011 - Present
3
Jones, Nigel Kenneth Buchan
Director
28/03/2003 - 17/11/2008
2
Chevreau, Christopher
Director
09/02/2011 - 09/02/2011
-
Jones, Nigel Kenneth Buchan
Secretary
28/03/2003 - 17/11/2008
1
Greenwood, Joanne
Secretary
26/08/1999 - 28/03/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COOL LOGIC LIMITED

COOL LOGIC LIMITED is an(a) Dissolved company incorporated on 07/02/1989 with the registered office located at Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL LOGIC LIMITED?

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COOL LOGIC LIMITED is currently Dissolved. It was registered on 07/02/1989 and dissolved on 01/04/2015.

Where is COOL LOGIC LIMITED located?

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COOL LOGIC LIMITED is registered at Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU.

What does COOL LOGIC LIMITED do?

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COOL LOGIC LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for COOL LOGIC LIMITED?

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The latest filing was on 01/04/2015: Final Gazette dissolved following liquidation.