KOOLHEAT LIMITED

Company number 04451087

Date	Type	Description	View / Download
01 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Jan 2010	4.68	Liquidators' statement of receipts and payments to 17 January 2010	(5 pages)
28 Jul 2009	4.68	Liquidators' statement of receipts and payments to 17 July 2009	(5 pages)
06 Feb 2009	4.68	Liquidators' statement of receipts and payments to 17 January 2009	(5 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 19 king street king's lynn norfolk PE30 1HB	(1 page)
26 Jan 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Jan 2008	4.70	Declaration of solvency	(3 pages)
26 Jan 2008	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2007	363s	Return made up to 30/05/07; full list of members	(6 pages)
21 Feb 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
21 Nov 2006	288a	New secretary appointed	(2 pages)
21 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	288b	Secretary resigned	(1 page)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
18 Sep 2006	288c	Director's particulars changed	(1 page)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 1 chapel road, pott row king's lynn norfolk PE32 1BS	(1 page)
19 Jun 2006	363s	Return made up to 30/05/06; full list of members	(6 pages)
13 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
25 Jun 2005	363s	Return made up to 30/05/05; full list of members	(6 pages)
16 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
27 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
27 Aug 2004	288a	New secretary appointed	(2 pages)