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J D INDUSTRIAL COOLING SYSTEMS LTD

Company number 09300173

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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)
30 Oct 2023 AD01 Registered office address changed from 22-26 King Street King's Lynn PE30 1HJ England to Prospect House Rouen Road Norwich NR1 1RE on 30 October 2023
30 Oct 2023 600 Appointment of a voluntary liquidator
30 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-18
30 Oct 2023 LIQ02 Statement of affairs
28 Sep 2023 TM01 Termination of appointment of Robert Jeffrey Keal as a director on 18 September 2023
19 Sep 2023 TM01 Termination of appointment of Richard James Corby as a director on 12 September 2023
18 Sep 2023 TM01 Termination of appointment of Hayley Ann Charlene Jackson as a director on 14 September 2023
04 Sep 2023 TM01 Termination of appointment of Adam Stevens as a director on 18 August 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
01 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
28 Nov 2021 PSC02 Notification of J D Cooling Limited as a person with significant control on 16 August 2021
28 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
28 Nov 2021 PSC07 Cessation of Mark Stephen Culley as a person with significant control on 16 August 2021
18 Aug 2021 TM01 Termination of appointment of Mark Stephen Culley as a director on 18 August 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
19 Feb 2021 CH01 Director's details changed for Mr Robert Jeffrey Keal on 1 January 2021
07 Jan 2021 AP01 Appointment of Mr Thomas Edward Marshall as a director on 1 January 2021
11 Dec 2020 CH01 Director's details changed for Mr Richard James Corby on 11 December 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
09 Nov 2020 TM01 Termination of appointment of John Charles Dye as a director on 26 February 2019
03 Nov 2020 TM01 Termination of appointment of Wendy Jillian Ringwood as a director on 31 December 2019
30 Oct 2020 PSC01 Notification of Mark Culley as a person with significant control on 18 September 2020
29 Oct 2020 PSC07 Cessation of J D Cooling Limited as a person with significant control on 18 September 2020