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COMFORT COOLING PLC

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

Company details

MAZARS NEVILLE RUSSELL, REGENT HOUSE HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS

COMFORT COOLING PLC on the map

Company type: Public Limited Company
Company number: 01023812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.13
last member list: 2001.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company COMFORT COOLING PLC is a Public Limited Company, registration number 01023812, established in United Kingdom on the 13. September 1971. The company was dissolved. The company has been in business for 45 years and 2 months. The company is based on MAZARS NEVILLE RUSSELL, REGENT HOUSE HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS. Business of the company COMFORT COOLING PLC by SIC and NACE code is "9305 - Other service activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.04.28. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2001.10.17. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.17
documents available: 1

List of company documents:

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Find out more information about COMFORT COOLING PLC. Our website makes it possible to view other available documents related to COMFORT COOLING PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.04.28
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.09.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.09.16
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE RG12 1EB
Form type: 287
Date: 2002.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/94 FROM:, HONEYWELL HOUSE, CHARLES SQUARE, BRACKNELL, BERKSHIRE RG12 1EB
Form type: 287
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
AD 16/10/92---------, £ SI [email protected]=130435, £ IC 50000/180435
Form type: 88(2)R
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
£ NC 50000/180435, 16/10/92
Form type: 123
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
CAP OF LOANS 16/10/92
Form type: SRES13
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/92 FROM:, COMFORT HOUSE, UNIT 16, POYLE 14,, NEWLANDS DRIVE,COLNBROOK,, SLOUGH,BERKS SL3 0DX
Form type: 287
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.15

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Company directors and board members:

EPS SECRETARIES LIMITED (dissolve)
Secretary, 2000.03.21
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
ROBERT CHARLES BAKER (dissolve)
Director, COMPANY DIRECTOR, 2001.07.04
BRAMBLE CORNER THE FIRS INKPEN , HUNGERFORD
RG17 9PT, BERKSHIRE
ROBERT COLIN MILLAR (dissolve)
Director, 2002.01.17
BOTTOM BARN MANOR FARM EAST HAGBOURNE , DIDCOT
OX11 9ND, OXFORD
MARK JOSEPH PAYNE (dissolve)
Director, 2000.06.01
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
ALAN THOMSON WRIGHT (dissolve)
Director, 2000.06.12
1 CULLIN PARK GROVE , STRATHAVEN
ML10 6EN, SOUTH LANARKSHIRE
MARY FRANCES THERESA ROBINSON (dissolve)
Secretary, 1992.10.17 - 2000.03.21
CHURCH END CHURCH LANE , WYLYE
BA12 0QZ, WILTSHIRE
DENNIS ANTHONY KENNEDY (dissolve)
Director, 1992.10.17 - 1998.01.01
HOLLY PLACE STATION ROAD SHIPLAKE , HENLEY-ON-THAMES
RG9 3JP, OXFORDSHIRE
LEO QUINN (dissolve)
Director, 1998.01.01 - 2000.08.23
SWAN BRIDGE HOOK ROAD, , NORTH WARNBOROUGH
RG29 1EX, HAMPSHIRE
MICHAEL MARK REAKES (dissolve)
Director, 1992.10.17 - 1998.01.01
6 OLD BARN LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3HU, HERTFORDSHIRE
LINDSAY JOHN SMALL (dissolve)
Director, 1998.01.01 - 2001.06.29
ONE BRAYDENE FERRY ROAD BRAY , MAIDENHEAD
SL6 2AT, BERKSHIRE

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Information about the Public Limited Company COMFORT COOLING PLC 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: 2016.07.20. Reload the data