Cool Masters Ltd was setup in 2001. The business has 2 directors listed. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATEMAN, John Robert | 29 August 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATEMAN, Susan Mary | 29 August 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 November 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 September 2019 | |
| DS01 - Striking off application by a company | 21 August 2019 | |
| DS02 - Withdrawal of striking off application by a company | 17 May 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 May 2019 | |
| DS01 - Striking off application by a company | 07 May 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AD01 - Change of registered office address | 17 June 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 March 2010 | |
| AD01 - Change of registered office address | 26 March 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| 287 - Change in situation or address of Registered Office | 31 July 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 14 September 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363s - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| 395 - Particulars of a mortgage or charge | 12 February 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363s - Annual Return | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
| 287 - Change in situation or address of Registered Office | 11 September 2001 | |
| NEWINC - New incorporation documents | 29 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 February 2003 | Outstanding |
N/A |
