COOLTECHNIC LIMITED

Key Data

Status

Dissolved

Company No.

04056270

Incorporation date

20/08/2000

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2000)

01/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

27/07/2018

Liquidators' statement of receipts and payments to 2018-07-03

View PDF (17 pages)

07/08/2017

Liquidators' statement of receipts and payments to 2017-07-03

View PDF (18 pages)

18/07/2016

Registered office address changed from Unit 17 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR to 63 Walter Road Swansea SA1 4PT on 2016-07-19

View PDF (2 pages)

12/07/2016

Statement of affairs with form 4.19

View PDF (9 pages)

12/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2016

Resolutions

View PDF (1 pages)

12/04/2016

Termination of appointment of Amanda Eleanor Beadle as a secretary on 2016-04-13

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (3 pages)

10/09/2015

Registered office address changed from 359 Caerphilly Road Llanishen Cardiff CF14 4QF to Unit 17 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 2015-09-11

View PDF (1 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

03/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (3 pages)

10/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

05/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (3 pages)

24/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

28/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (3 pages)

15/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

13/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (3 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

03/11/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (3 pages)

03/11/2010

Secretary's details changed for Amanda Beadle on 2009-10-12

View PDF (1 pages)

03/11/2010

Director's details changed for Mr Craig Macdonald on 2009-10-12

View PDF (2 pages)

19/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

06/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

13/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

25/02/2009

Director's change of particulars / craig macdonald / 26/02/2009

View PDF (2 pages)

08/10/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

14/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2007

Declaration of assistance for shares acquisition

View PDF (39 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

Resolutions

View PDF (2 pages)

02/10/2007

Return made up to 21/08/07; no change of members

View PDF (6 pages)

28/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

06/09/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

17/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

29/08/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

09/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

03/10/2004

Nc inc already adjusted 14/09/04

View PDF (1 pages)

03/10/2004

Resolutions

View PDF (1 pages)

07/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

16/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

03/09/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

08/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

01/10/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

13/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

13/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

22/11/2000

Accounting reference date extended from 31/08/01 to 31/10/01

View PDF (1 pages)

01/10/2000

Certificate of change of name

View PDF (2 pages)

20/09/2000

Registered office changed on 21/09/00 from: crwys house, 33 crwys road cardiff, south glamorgan CF24 4YF

View PDF (1 pages)

20/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/08/2000

Incorporation

View PDF (18 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
Macdonald, Craig	Director	13/11/2007 - Present	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	20/08/2000 - 23/08/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/08/2000 - 23/08/2000	16826
Macdonald, Brian	Director	23/08/2000 - 13/11/2007	-
Combined Nominees Limited	Nominee Director	20/08/2000 - 23/08/2000	7286

Persons with Significant Control

No PSC data available.

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Description

About COOLTECHNIC LIMITED

COOLTECHNIC LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at 63 Walter Road, Swansea SA1 4PT. 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 COOLTECHNIC LIMITED?

COOLTECHNIC LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 01/01/2019.

Where is COOLTECHNIC LIMITED located?

COOLTECHNIC LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does COOLTECHNIC LIMITED do?

COOLTECHNIC LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for COOLTECHNIC LIMITED?

The latest filing was on 01/01/2019: Final Gazette dissolved following liquidation.