COOLTIME ENGINEERING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/10/1128 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/07/118 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/06/1128 June 2011 | APPLICATION FOR STRIKING-OFF |
07/04/117 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
20/05/1020 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
13/04/1013 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
08/04/108 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
16/03/1016 March 2010 | DIRECTOR APPOINTED ANDREW GEORGE GOUGH |
16/03/1016 March 2010 | DIRECTOR APPOINTED MR ALEXANDER BRUCE MAIR |
16/03/1016 March 2010 | DIRECTOR APPOINTED RODERICK JAMES MACGREGOR |
16/03/1016 March 2010 | DIRECTOR APPOINTED WILLIAM HAMILTON |
16/03/1016 March 2010 | SECRETARY APPOINTED ALEXANDER BRUCE MAIR |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE COWIE |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGEEHAN |
15/11/0915 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GILL |
02/04/092 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/08/081 August 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 |
02/05/082 May 2008 | DIRECTOR RESIGNED JOHN MCINTOSH |
02/05/082 May 2008 | DIRECTOR RESIGNED ANDREW GOUGH |
02/05/082 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
23/10/0723 October 2007 | DEC MORT/CHARGE ***** |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | PARTIC OF MORT/CHARGE ***** |
11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/10/073 October 2007 | PARTIC OF MORT/CHARGE ***** |
02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
02/05/072 May 2007 | NEW SECRETARY APPOINTED |
02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
02/05/072 May 2007 | SECRETARY RESIGNED |
02/05/072 May 2007 | DIRECTOR RESIGNED |
02/05/072 May 2007 | DIRECTOR RESIGNED |
02/05/072 May 2007 | SECTION 394 |
16/03/0716 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
07/04/067 April 2006 | NEW SECRETARY APPOINTED |
07/04/067 April 2006 | SECRETARY RESIGNED |
16/03/0616 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
14/04/0514 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
08/04/058 April 2005 | � IC 37000/12000 31/03/05 � SR 25000@1=25000 |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
22/03/0422 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
23/07/0323 July 2003 | DEC MORT/CHARGE ***** |
31/03/0331 March 2003 | PARTIC OF MORT/CHARGE ***** |
22/03/0322 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
30/07/0230 July 2002 | AUDITOR'S RESIGNATION |
20/03/0220 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA |
01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
20/03/0120 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
17/03/0017 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
29/03/9929 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
23/03/9823 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
19/03/9719 March 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
15/04/9615 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/04/9615 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
16/03/9516 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
06/10/946 October 1994 | NC INC ALREADY ADJUSTED 05/09/94 |
06/10/946 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/09/94 |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
30/03/9430 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
30/03/9430 March 1994 | |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
19/03/9319 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
19/03/9319 March 1993 | |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
24/03/9224 March 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
24/03/9224 March 1992 | |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
09/09/919 September 1991 | PARTIC OF MORT/CHARGE 10271 |
11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
03/05/913 May 1991 | ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/09 |
01/05/911 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9130 April 1991 | |
12/04/9112 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 03/09 |
12/04/9112 April 1991 | |
12/04/9112 April 1991 | Resolutions |
12/04/9112 April 1991 | ALTER MEM AND ARTS 01/04/91 |
09/04/919 April 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/04/91 |
09/04/919 April 1991 | COMPANY NAME CHANGED LEDGE 63 LIMITED CERTIFICATE ISSUED ON 10/04/91 |
04/04/914 April 1991 | � NC 100/20000 01/04/ |
13/03/9113 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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