COOLBOX CREATIVE LTD

Key Data

Status

Dissolved

Company No.

04860820

Incorporation date

07/08/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/08/2003)

16/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

12/06/2011

Liquidators' statement of receipts and payments to 2011-05-24

View PDF (5 pages)

27/05/2010

Statement of affairs with form 4.19

View PDF (8 pages)

27/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2010

Resolutions

View PDF (1 pages)

20/05/2010

Registered office address changed from 31 Bridge Street Usk Gwent NP15 1BQ on 2010-05-21

View PDF (1 pages)

04/10/2009

Annual return made up to 2009-08-08 with full list of shareholders

View PDF (3 pages)

24/08/2009

Memorandum and Articles of Association

View PDF (20 pages)

17/08/2009

Certificate of change of name

View PDF (2 pages)

14/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

12/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

30/09/2008

Return made up to 08/08/08; full list of members

View PDF (3 pages)

12/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/09/2006

Return made up to 08/08/06; full list of members

View PDF (2 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

27/04/2006

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

22/09/2005

Return made up to 08/08/05; full list of members

View PDF (2 pages)

13/06/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

21/09/2004

Return made up to 08/08/04; full list of members

View PDF (6 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

01/08/2004

New secretary appointed

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (2 pages)

22/09/2003

New secretary appointed

View PDF (1 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/08/2003 - 07/08/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/08/2003 - 07/08/2003	67500
Lindwall, Conny Holger	Secretary	25/07/2004 - Present	-
Nicholas Lindwall	Director	07/08/2003 - Present	2
Swaine, Phillip	Secretary	07/08/2003 - 25/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About COOLBOX CREATIVE LTD

COOLBOX CREATIVE LTD is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at C/O PURNELLS, St Marks House, 3 Gold Tops, Newport NP20 4PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLBOX CREATIVE LTD?

COOLBOX CREATIVE LTD is currently Dissolved. It was registered on 07/08/2003 and dissolved on 16/11/2011.

Where is COOLBOX CREATIVE LTD located?

COOLBOX CREATIVE LTD is registered at C/O PURNELLS, St Marks House, 3 Gold Tops, Newport NP20 4PG.

What does COOLBOX CREATIVE LTD do?

COOLBOX CREATIVE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COOLBOX CREATIVE LTD?

The latest filing was on 16/11/2011: Final Gazette dissolved following liquidation.