Cool Products Ltd was founded on 10 April 2003 and are based in Brentford, it has a status of "Dissolved". Steward, Mandy Jayne, Rushton, Catherine Stuart are listed as the directors of Cool Products Ltd. We don't know the number of employees at Cool Products Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWARD, Mandy Jayne | 01 July 2014 | - | 1 |
| RUSHTON, Catherine Stuart | 28 April 2014 | 27 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 August 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 April 2015 | |
| DS01 - Striking off application by a company | 14 April 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| AP01 - Appointment of director | 24 November 2014 | |
| TM01 - Termination of appointment of director | 18 November 2014 | |
| AP03 - Appointment of secretary | 04 July 2014 | |
| TM02 - Termination of appointment of secretary | 04 July 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AP03 - Appointment of secretary | 12 May 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| TM02 - Termination of appointment of secretary | 12 May 2014 | |
| AD01 - Change of registered office address | 07 May 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| MR04 - N/A | 09 April 2014 | |
| MR04 - N/A | 09 April 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| SH01 - Return of Allotment of shares | 16 March 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 225 - Change of Accounting Reference Date | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| RESOLUTIONS - N/A | 09 April 2008 | |
| 287 - Change in situation or address of Registered Office | 09 April 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363a - Annual Return | 04 May 2007 | |
| 287 - Change in situation or address of Registered Office | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| AA - Annual Accounts | 06 March 2007 | |
| 395 - Particulars of a mortgage or charge | 22 June 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 287 - Change in situation or address of Registered Office | 16 March 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 28 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 395 - Particulars of a mortgage or charge | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 363s - Annual Return | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 287 - Change in situation or address of Registered Office | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| NEWINC - New incorporation documents | 10 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 21 June 2006 | Fully Satisfied |
N/A |
| Debenture | 26 May 2005 | Fully Satisfied |
N/A |
