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COOLING SYSTEMS LIMITED

Learn more about COOLING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

COOLING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01015718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2000.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.03.10
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND OTHER DEBTS - Outstanding on 1995.06.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.03.06
VENTURE FINANCE PLC
FIXED EQUITABLE CHARGE - Outstanding on 1998.07.10
VENTURE FINANCE PLC
DEBENTURE DEED - Outstanding on 1999.05.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.04
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.02.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.01.24
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REGISTERED OFFICE CHANGED ON 17/01/03 FROM:, AURA HOUSE, 77 DANE ROAD, SALE, CHESHIRE M33 7BP
Form type: 287
Date: 2003.01.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.01.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.07.24
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.04.26
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.04.26
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.17
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98
Form type: 225
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.06.25
Child documents:
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
Form type: 225(1)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.20

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Company directors and board members:

NORMA CORBETT (dissolve)
Secretary, 1997.10.01
12 PIMMCROFT WAY , SALE
M33 2LA, CHESHIRE
RAYMOND ANTHONY NUGENT (dissolve)
Director, 1995.03.03
85 CHAPELTOWN ROAD , BOLTON
BL7 9LZ, LANCASHIRE
PETER GERRARD RATCHFORD (dissolve)
Director, 1995.03.03
LIMBO 5 OLD WOOL LANE CHEADLE HULME , STOCKPORT
SK8 5JB, CHESHIRE
MARK DAVID WALLIS (dissolve)
Director, 1991.05.24
13 EARL ROAD HEATON MOOR , STOCKPORT
SK4 4JS, CHESHIRE
STEPHEN MCHUGH (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.31 - 1997.10.01
30 DAVENPORT ROAD HAZEL GROVE , STOCKPORT
SK7 4HA, CHESHIRE
GERARD VALENTINE (dissolve)
Secretary, ENGINEER, 1991.05.24 - 1993.03.26
122 NORTHENDEN ROAD , SALE
M33 3HD, CHESHIRE
GERARD VALENTINE (dissolve)
Secretary, ENGINEER, 1994.12.08 - 1995.03.01
122 NORTHENDEN ROAD , SALE
M33 3HD, CHESHIRE
JUSTINE MARIA VALENTINE (dissolve)
Secretary, MANAGER, 1993.03.26 - 1994.12.08
18 HATFIELD CLOSE , LIVERPOOL
L12 0PD
GRAHAM NIGEL BALDWIN (dissolve)
Director, CONTRACTS MANAGER, 1998.10.30 - 2001.01.02
8 CATHERINE DRIVE CARLINES PARK , EWLOE
CH5 3RB, CLWYD
ANNE VALENTINE (dissolve)
Director, SECRETARY, 1991.05.24 - 1995.03.01
122 NORTHENDEN ROAD , SALE
M33 3HD, CHESHIRE
GERARD VALENTINE (dissolve)
Director, ENGINEER, 1991.05.24 - 1995.03.01
122 NORTHENDEN ROAD , SALE
M33 3HD, CHESHIRE

Companies near to COOLING SYSTEMS ltd.

Information about the Private Limited Company COOLING SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data