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THE CHILL BAG COMPANY LTD

Company number 06674099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 100
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for David Samuel Turner on 15 August 2010
26 Oct 2009 AP01 Appointment of David Samuel Turner as a director
22 Sep 2009 363a Return made up to 15/08/09; full list of members
17 Apr 2009 288b Appointment Terminate, Director And Secretary Colin Brand Logged Form
17 Apr 2009 288b Appointment Terminated Director david brand
08 Apr 2009 288b Appointment Terminated Director alan vincent
06 Apr 2009 288b Appointment Terminated Director amanda brand
02 Apr 2009 CERTNM Company name changed ice bags U.K. LIMITED\certificate issued on 03/04/09
19 Mar 2009 288a Director appointed alan vincent
04 Mar 2009 88(2) Ad 15/08/08 gbp si 99@1=99 gbp ic 1/100
04 Mar 2009 288a Director and secretary appointed colin david brand
04 Mar 2009 288a Director appointed david frederick brand
04 Mar 2009 288a Director appointed amanda brand
04 Sep 2008 288b Appointment Terminated Director A.C. directors LIMITED
15 Aug 2008 NEWINC Incorporation