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EASYCOOL LIMITED

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EASYCOOL LIMITED

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Key Data

Status

Dissolved

Company No.

03755598

Incorporation date

20/04/1999

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 20/04/1999)
dot icon16/06/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/03/2010
Liquidators' statement of receipts and payments to 2010-03-09
View PDF (4 pages)
dot icon16/03/2010
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon23/03/2009
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon23/03/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/03/2009
Resolutions
View PDF (2 pages)
dot icon10/03/2009
Registered office changed on 11/03/2009 from unit 5 station wharf church road furnace end warwickshire B46 2JY
View PDF (1 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon14/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon22/04/2008
Return made up to 21/04/08; full list of members
View PDF (3 pages)
dot icon30/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon20/05/2007
Return made up to 21/04/07; full list of members
View PDF (2 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon15/05/2006
Return made up to 21/04/06; full list of members
View PDF (2 pages)
dot icon26/04/2005
Return made up to 21/04/05; full list of members
View PDF (2 pages)
dot icon11/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon26/04/2004
Return made up to 21/04/04; full list of members
View PDF (6 pages)
dot icon26/04/2004
Registered office changed on 27/04/04
View PDF (0 pages)
dot icon21/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon13/04/2003
Return made up to 21/04/03; full list of members
View PDF (6 pages)
dot icon29/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon16/04/2002
Return made up to 21/04/02; full list of members
View PDF (6 pages)
dot icon18/02/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (7 pages)
dot icon13/01/2002
Accounting reference date shortened from 30/04/02 to 31/12/01
View PDF (1 pages)
dot icon10/05/2001
Return made up to 21/04/01; full list of members
View PDF (6 pages)
dot icon10/05/2001
Director's particulars changed
View PDF (0 pages)
dot icon27/12/2000
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon05/06/2000
Return made up to 21/04/00; full list of members
View PDF (6 pages)
dot icon28/04/1999
Registered office changed on 29/04/99 from: empress house 43A binley road coventry west midlands CV3 1HU
View PDF (1 pages)
dot icon28/04/1999
Secretary resigned
View PDF (1 pages)
dot icon28/04/1999
Director resigned
View PDF (1 pages)
dot icon28/04/1999
New secretary appointed
View PDF (2 pages)
dot icon28/04/1999
New director appointed
View PDF (2 pages)
dot icon20/04/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/04/1999 - 20/04/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
20/04/1999 - 20/04/1999
67500
Norman, Michaela Marie
Secretary
20/04/1999 - Present
-
Norman, Peter James
Director
20/04/1999 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About EASYCOOL LIMITED

EASYCOOL LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 EASYCOOL LIMITED?

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EASYCOOL LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 16/06/2010.

Where is EASYCOOL LIMITED located?

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EASYCOOL LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does EASYCOOL LIMITED do?

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EASYCOOL LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for EASYCOOL LIMITED?

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The latest filing was on 16/06/2010: Final Gazette dissolved following liquidation.