The Cool Air Company Ltd was setup in 1991, it's status is listed as "Active". The current directors of the business are listed as Cushing, Geoffrey John, Cushing, Lynette at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUSHING, Geoffrey John | 24 October 1991 | - | 1 |
| CUSHING, Lynette | 24 October 1991 | 30 November 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 21 October 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AD01 - Change of registered office address | 01 February 2017 | |
| DISS40 - Notice of striking-off action discontinued | 28 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2017 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 287 - Change in situation or address of Registered Office | 14 August 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363a - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 287 - Change in situation or address of Registered Office | 15 August 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| AA - Annual Accounts | 22 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| 395 - Particulars of a mortgage or charge | 02 October 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| AA - Annual Accounts | 03 July 1994 | |
| 363s - Annual Return | 12 November 1993 | |
| AA - Annual Accounts | 22 July 1993 | |
| 363s - Annual Return | 08 November 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 September 1992 | |
| 395 - Particulars of a mortgage or charge | 12 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1991 | |
| 288 - N/A | 18 November 1991 | |
| NEWINC - New incorporation documents | 24 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 26 September 1995 | Outstanding |
N/A |
| Debenture | 05 December 1991 | Fully Satisfied |
N/A |
