COOLPINK LTD

Key Data

Status

Dissolved

Company No.

04262337

Incorporation date

31/07/2001

Size

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2001)

11/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

06/02/2017

Liquidators' statement of receipts and payments to 2017-01-12

View PDF (24 pages)

09/02/2016

Liquidators' statement of receipts and payments to 2016-01-12

View PDF (23 pages)

13/02/2015

Liquidators' statement of receipts and payments to 2015-01-12

View PDF (23 pages)

22/07/2014

Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2014-07-22

View PDF (2 pages)

04/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

29/01/2014

Registered office address changed from Bramley Grange Skeltons Lane Off Thorner Lane Thorner Leeds LS14 3DW on 2014-01-29

View PDF (2 pages)

27/01/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2014

Statement of affairs with form 4.19

View PDF (9 pages)

17/01/2014

Resolutions

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

16/07/2013

Appointment of Mr Stephen Ray Cardwell as a director

View PDF (2 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

13/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

07/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

07/09/2012

Director's details changed for Mark Bower on 2012-07-30

View PDF (2 pages)

07/09/2012

Secretary's details changed for Mark Bower on 2012-07-30

View PDF (1 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/10/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

10/09/2010

Director's details changed for Mark Bower on 2010-07-31

View PDF (2 pages)

10/09/2010

Secretary's details changed for Mark Bower on 2010-07-31

View PDF (1 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

06/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

16/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

14/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

13/07/2009

Appointment terminated director and secretary simon crossland

View PDF (1 pages)

11/07/2009

Secretary appointed mark bower

View PDF (2 pages)

11/07/2009

Appointment terminated director andrew jones

View PDF (1 pages)

09/06/2009

Registered office changed on 09/06/2009 from direct house george mann road leeds west yorkshire LS10 1DJ

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

27/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

27/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

31/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

Ad 09/03/07--------- £ si 3301@1=3301 £ ic 9902/13203

View PDF (2 pages)

06/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/09/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

14/08/2006

Memorandum and Articles of Association

View PDF (7 pages)

17/07/2006

Ad 07/07/06--------- £ si 9900@1=9900 £ ic 2/9902

View PDF (2 pages)

27/06/2006

Nc inc already adjusted 12/06/06

View PDF (2 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (1 pages)

14/06/2006

Registered office changed on 14/06/06 from: gibraltar house bowcliffe road leeds LS10 1HB

View PDF (1 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

06/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

03/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Return made up to 31/07/02; full list of members

View PDF (7 pages)

19/03/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

25/02/2003

Registered office changed on 25/02/03 from: 7 churchgate gildersome leeds LS27 7HA

View PDF (1 pages)

01/10/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

30/07/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Registered office changed on 30/08/01 from: 39A leicester road salford manchester lancashire M7 4AS

View PDF (1 pages)

31/07/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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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

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Persons with Significant Control

No PSC data available.

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Description

About COOLPINK LTD

COOLPINK LTD is an(a) Dissolved company incorporated on 31/07/2001 with the registered office located at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COOLPINK LTD?

COOLPINK LTD is currently Dissolved. It was registered on 31/07/2001 and dissolved on 11/04/2018.

Where is COOLPINK LTD located?

COOLPINK LTD is registered at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT.

What does COOLPINK LTD do?

COOLPINK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COOLPINK LTD?

The latest filing was on 11/04/2018: Final Gazette dissolved following liquidation.