COOLEX GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04782683

Incorporation date

29/05/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

19/01/2012

Final Gazette dissolved following liquidation

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19/10/2011

Return of final meeting in a creditors' voluntary winding up

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25/08/2011

Liquidators' statement of receipts and payments to 2011-07-15

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31/05/2011

Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 2011-06-01

View PDF (1 pages)

03/03/2011

Registered office address changed from Royd House 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 2011-03-04

View PDF (2 pages)

28/07/2010

Statement of affairs with form 4.19

View PDF (7 pages)

28/07/2010

Appointment of a voluntary liquidator

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28/07/2010

Resolutions

View PDF (1 pages)

04/07/2010

Registered office address changed from Haydn House, 309-329 Haydn Road Sherwood Nottingham NG5 1HG on 2010-07-05

View PDF (2 pages)

17/08/2009

Amended accounts made up to 2007-12-31

View PDF (5 pages)

13/08/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

20/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

13/08/2008

Return made up to 30/05/08; full list of members

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06/05/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

21/01/2008

Registered office changed on 22/01/08 from: 19 pelham road sherwood rise nottingham NG5 1AP

View PDF (1 pages)

17/09/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

27/02/2007

Accounts made up to 2006-12-31

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31/08/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

31/08/2006

Registered office changed on 01/09/06 from: 19 pelham road nottingham NG5 1AP

View PDF (1 pages)

31/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

11/08/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

22/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

15/08/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

29/06/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

29/06/2003

Registered office changed on 30/06/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

29/06/2003

New secretary appointed

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29/06/2003

New director appointed

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/05/2003

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/05/2003 - 29/05/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/05/2003 - 29/05/2003	15962
Parker, Steven William, Captain	Director	29/05/2003 - Present	6
Bailey, Susan Lynn	Secretary	29/05/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About COOLEX GROUP LIMITED

COOLEX GROUP LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at 2 Lace Market Square, Nottingham NG1 1PB. 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 COOLEX GROUP LIMITED?

COOLEX GROUP LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 19/01/2012.

Where is COOLEX GROUP LIMITED located?

COOLEX GROUP LIMITED is registered at 2 Lace Market Square, Nottingham NG1 1PB.

What does COOLEX GROUP LIMITED do?

COOLEX GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for COOLEX GROUP LIMITED?

The latest filing was on 19/01/2012: Final Gazette dissolved following liquidation.