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COOL FRESH DISTRIBUTION LIMITED

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

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

COOL FRESH DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 03015300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.01.27
dissolution date: 2015.04.19
last member list: 2012.01.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
Form type: 4.68
Date: 2014.05.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
Form type: 4.68
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, CCW RECOVERY SOLUTIONS LLP JAEGER HOUSE, 5 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PE
Form type: AD01
Date: 2012.11.28
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 229 CROWN STREET, LIVERPOOL, L8 7RF, UNITED KINGDOM
Form type: AD01
Date: 2012.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.27
£2.95
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SOLVENCY STATEMENT DATED 19/03/12
Form type: CAP-SS
Date: 2012.03.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.19
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ALTER MEM AND ARTS 19/03/2012
Form type: RES01
Date: 2012.03.19
Child documents:
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 19/03/2012
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 19/03/2012
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19/03/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.19
Form type: LATEST SOC
Document description: 19/03/12 STATEMENT OF CAPITAL;GBP 1
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
£2.95
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP
Form type: TM01
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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DIRECTOR APPOINTED MICHAEL MCDONOUGH
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD
Form type: 288b
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, C/O RGFC PLC, INTERNATIONAL, HOUSE, 1 ST KATHARINES WAY, LONDON, E1W 1XB
Form type: 287
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON, E1W 1XB
Form type: 287
Date: 2007.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
Form type: 225
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03
Form type: 225
Date: 2004.03.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
Form type: 225
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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AGREEMENT 11/09/03
Form type: RES13
Date: 2003.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09

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Company directors and board members:

DAVID PAUL NEWMAN (dissolve)
Secretary, ACCOUNTANT, 2007.01.20 - 2015.04.19
6 PEAR TREE HILL SALFORDS , REDHILL
RH1 5EG, SURREY
MICHAEL JOHN MCDONOUGH (dissolve)
Director, FINANCE DIRECTOR, 2009.06.25 - 2015.04.19
2 CATHEDRAL CLOSE , DUKINFIELD
SK16 5RN, CHESHIRE
LEE MARK CAMFIELD (dissolve)
Secretary, DIRECTOR, 2005.09.02 - 2007.01.20
WATERLOO FARM MILL LANE , WINGRAVE
HP22 4PH, BUCKINGHAMSHIRE
JOHN FREDERICK GIBSON (dissolve)
Secretary, DIRECTOR, 2003.07.01 - 2005.09.02
OLD ORCHARD HOUSE DIPLEY ROAD HARTLEY WITNEY , HOOK
RG27 8JP
ANTHONY STEPHEN RAWLINS (dissolve)
Secretary, FINANCE DIR, 1995.03.06 - 2001.03.31
193 SOPWITH CRESCENT MERLEY , WIMBORNE
BH21 1SR, DORSET
JAMES BRIAN ROE (dissolve)
Secretary, 2001.03.31 - 2003.03.31
BERE MARSH HOUSE SHILLINGSTONE , BLANDFORD FORUM
DT11 0QY, DORSET
WATERLOW SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1995.01.27 - 1995.03.06
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
WILSONS (COMPANY SECRETARIES) LIMITED (dissolve)
Secretary, 2003.03.31 - 2003.07.01
STEYNINGS HOUSE SUMMERLOCK APPROACH , SALISBURY
SP2 7RJ, WILTSHIRE
LEE MARK CAMFIELD (dissolve)
Director, 2005.09.02 - 2009.06.25
WATERLOO FARM MILL LANE , WINGRAVE
HP22 4PH, BUCKINGHAMSHIRE
MARGARET ANNE DUNCAN (dissolve)
Director, FINANCE DIRECTOR, 1995.04.19 - 1998.08.18
64 WENTWORTH AVENUE SOUTHBOURNE , BOURNEMOUTH
BH5 2EG, DORSET
JOHN FREDERICK GIBSON (dissolve)
Director, 2003.07.01 - 2007.07.12
OLD ORCHARD HOUSE DIPLEY ROAD HARTLEY WITNEY , HOOK
RG27 8JP
STEPHEN HESLOP (dissolve)
Director, 2007.07.12 - 2009.11.22
ABERLYN , CHARLESTOWN
KY11 3DP, FYFE
JAMES CAMPBELL MITCHELL (dissolve)
Director, MANAGING DIR, 1995.03.06 - 2005.11.04
CLEEVEMOOR 5 DEEPCUT BRIDGE ROAD DEEPCUT , CAMBERLEY
GU16 6QX, SURREY
ANTHONY STEPHEN RAWLINS (dissolve)
Director, FINANCE DIRECTOR, 1995.04.19 - 2001.03.31
193 SOPWITH CRESCENT MERLEY , WIMBORNE
BH21 1SR, DORSET
PIETER WILLEM TOTTE (dissolve)
Director, 2003.07.01 - 2005.09.02
GREEN CROSS GREEN CROSS LANE, CHURT , CHURT
GU10 2ND, SURREY
JOHN COLIN WADE (dissolve)
Director, ACCOUNTANT, 2003.10.14 - 2004.11.30
19 BRADWELL CLOSE CHARLTON , ANDOVER
SP10 4EL, HAMPSHIRE
WATERLOW NOMINEES LIMITED (dissolve)
Nominee Director, 1995.01.27 - 1995.03.06
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
PAUL JOHN YORKE-SAVILLE (dissolve)
Director, 1995.03.06 - 1998.08.18
22 THORNCOMBE CLOSE , BOURNEMOUTH
BH9 3QL, DORSET

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Information about the Private Limited Company COOL FRESH DISTRIBUTION 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: 2016.12.14. Reload the data