KOOLHEAT LIMITED

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KOOLHEAT LIMITED

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Key Data

Status

Dissolved

Company No.

04451087

Incorporation date

29/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Regency House, 21 The Ropewalk, Nottingham NG1 5DUCopy
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Latest events (Record since 29/05/2002)
dot icon30/06/2010
Final Gazette dissolved following liquidation
dot icon31/03/2010
Return of final meeting in a members' voluntary winding up
dot icon24/01/2010
Liquidators' statement of receipts and payments to 2010-01-17
dot icon27/07/2009
Liquidators' statement of receipts and payments to 2009-07-17
dot icon05/02/2009
Liquidators' statement of receipts and payments to 2009-01-17
dot icon28/01/2008
Registered office changed on 29/01/08 from: 19 king street king's lynn norfolk PE30 1HB
dot icon25/01/2008
Resolutions
dot icon25/01/2008
Declaration of solvency
dot icon25/01/2008
Appointment of a voluntary liquidator
dot icon15/07/2007
Return made up to 30/05/07; full list of members
dot icon20/02/2007
Director resigned
dot icon15/01/2007
New director appointed
dot icon20/11/2006
New director appointed
dot icon20/11/2006
New secretary appointed
dot icon20/11/2006
Director resigned
dot icon20/11/2006
Secretary resigned
dot icon25/10/2006
Total exemption small company accounts made up to 2006-07-31
dot icon17/09/2006
Director's particulars changed
dot icon17/09/2006
Registered office changed on 18/09/06 from: 1 chapel road, pott row king's lynn norfolk PE32 1BS
dot icon18/06/2006
Return made up to 30/05/06; full list of members
dot icon12/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon24/06/2005
Return made up to 30/05/05; full list of members
dot icon15/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon26/08/2004
Secretary resigned;director resigned
dot icon26/08/2004
New secretary appointed
dot icon13/06/2004
Return made up to 30/05/04; full list of members
dot icon28/03/2004
Total exemption small company accounts made up to 2003-07-31
dot icon30/06/2003
Return made up to 30/05/03; full list of members
dot icon30/06/2003
Location of register of members address changed
dot icon16/07/2002
Ad 30/05/02--------- £ si 1@1=1 £ ic 1/2
dot icon16/07/2002
Accounting reference date extended from 31/05/03 to 31/07/03
dot icon05/06/2002
New director appointed
dot icon05/06/2002
New secretary appointed;new director appointed
dot icon29/05/2002
Director resigned
dot icon29/05/2002
Secretary resigned
dot icon29/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2006
dot iconLast change occurred
30/07/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2006
dot iconNext account date
30/07/2007
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Karen
Director
29/05/2002 - 17/08/2004
-
Hall, Martyn
Director
29/11/2006 - Present
4
Hall, Martyn
Director
29/05/2002 - 20/09/2006
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/05/2002 - 29/05/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
29/05/2002 - 29/05/2002
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About KOOLHEAT LIMITED

KOOLHEAT LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at Regency House, 21 The Ropewalk, Nottingham NG1 5DU. 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 KOOLHEAT LIMITED?

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KOOLHEAT LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 30/06/2010.

Where is KOOLHEAT LIMITED located?

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KOOLHEAT LIMITED is registered at Regency House, 21 The Ropewalk, Nottingham NG1 5DU.

What does KOOLHEAT LIMITED do?

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KOOLHEAT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KOOLHEAT LIMITED?

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The latest filing was on 30/06/2010: Final Gazette dissolved following liquidation.