COOLTIME ENGINEERING SERVICES LIMITED



Company Documents

DateDescription
28/10/1128 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/07/118 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1128 June 2011 APPLICATION FOR STRIKING-OFF

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07/04/117 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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20/05/1020 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4

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13/04/1013 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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08/04/108 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS

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16/03/1016 March 2010 DIRECTOR APPOINTED ANDREW GEORGE GOUGH

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16/03/1016 March 2010 DIRECTOR APPOINTED MR ALEXANDER BRUCE MAIR

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16/03/1016 March 2010 DIRECTOR APPOINTED RODERICK JAMES MACGREGOR

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16/03/1016 March 2010 DIRECTOR APPOINTED WILLIAM HAMILTON

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16/03/1016 March 2010 SECRETARY APPOINTED ALEXANDER BRUCE MAIR

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16/03/1016 March 2010 APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE COWIE

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19/01/1019 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGEEHAN

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15/11/0915 November 2009 APPOINTMENT TERMINATED, DIRECTOR BRUCE GILL

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02/04/092 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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01/08/081 August 2008 PREVEXT FROM 30/09/2007 TO 31/03/2008

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02/05/082 May 2008 DIRECTOR RESIGNED JOHN MCINTOSH

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02/05/082 May 2008 DIRECTOR RESIGNED ANDREW GOUGH

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02/05/082 May 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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23/10/0723 October 2007 DEC MORT/CHARGE *****

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 PARTIC OF MORT/CHARGE *****

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11/10/0711 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/073 October 2007 PARTIC OF MORT/CHARGE *****

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 SECRETARY RESIGNED

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02/05/072 May 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 SECTION 394

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16/03/0716 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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07/04/067 April 2006 NEW SECRETARY APPOINTED

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07/04/067 April 2006 SECRETARY RESIGNED

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16/03/0616 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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14/04/0514 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 � IC 37000/12000 31/03/05 � SR 25000@1=25000

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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23/07/0323 July 2003 DEC MORT/CHARGE *****

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31/03/0331 March 2003 PARTIC OF MORT/CHARGE *****

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22/03/0322 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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30/07/0230 July 2002 AUDITOR'S RESIGNATION

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20/03/0220 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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01/06/011 June 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA

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01/06/011 June 2001 SECRETARY'S PARTICULARS CHANGED

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20/03/0120 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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17/03/0017 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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29/03/9929 March 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/03/9823 March 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/03/9719 March 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/04/9615 April 1996 DIRECTOR'S PARTICULARS CHANGED

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15/04/9615 April 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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16/03/9516 March 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS

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06/10/946 October 1994 NC INC ALREADY ADJUSTED 05/09/94

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06/10/946 October 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/09/94

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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30/03/9430 March 1994 RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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19/03/9319 March 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS

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19/03/9319 March 1993

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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24/03/9224 March 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS

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24/03/9224 March 1992

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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09/09/919 September 1991 PARTIC OF MORT/CHARGE 10271

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11/06/9111 June 1991 NEW DIRECTOR APPOINTED

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03/05/913 May 1991 ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/09

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01/05/911 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/9130 April 1991 NEW DIRECTOR APPOINTED

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30/04/9130 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9130 April 1991

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12/04/9112 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 03/09

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12/04/9112 April 1991

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12/04/9112 April 1991 Resolutions

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12/04/9112 April 1991 ALTER MEM AND ARTS 01/04/91

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09/04/919 April 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 09/04/91

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09/04/919 April 1991 COMPANY NAME CHANGED LEDGE 63 LIMITED CERTIFICATE ISSUED ON 10/04/91

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04/04/914 April 1991 � NC 100/20000 01/04/

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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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