FENLAND COOL BOX LIMITED

Norfolk House Norfolk House, Swaffham, PE37 7QH, Norfolk, England
StatusDISSOLVED
Company No.03894186
CategoryPrivate Limited Company
Incorporated14 Dec 1999
Age24 years, 5 months, 25 days
JurisdictionEngland Wales
Dissolution05 Dec 2023
Years6 months, 3 days

SUMMARY

FENLAND COOL BOX LIMITED is an dissolved private limited company with number 03894186. It was incorporated 24 years, 5 months, 25 days ago, on 14 December 1999 and it was dissolved 6 months, 3 days ago, on 05 December 2023. The company address is Norfolk House Norfolk House, Swaffham, PE37 7QH, Norfolk, England.



Company Fillings

Gazette dissolved voluntary

Date: 05 Dec 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Sep 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Sep 2023

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 31 Aug 2023

Action Date: 02 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-02

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Change account reference date company previous extended

Date: 30 Aug 2023

Action Date: 02 Aug 2023

Category: Accounts

Type: AA01

New date: 2023-08-02

Made up date: 2023-03-31

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Termination director company with name termination date

Date: 16 May 2023

Action Date: 28 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-04-28

Officer name: Lee Patrick Orourke

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Accounts with accounts type micro entity

Date: 30 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 20 Dec 2022

Action Date: 08 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-08

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Change person director company with change date

Date: 14 Dec 2022

Action Date: 14 Dec 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Norman King

Change date: 2022-12-14

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Change person secretary company with change date

Date: 14 Dec 2022

Action Date: 14 Dec 2022

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2022-12-14

Officer name: Wendy King

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Change to a person with significant control

Date: 14 Dec 2022

Action Date: 14 Dec 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Norman King

Change date: 2022-12-14

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Confirmation statement with no updates

Date: 22 Dec 2021

Action Date: 08 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-08

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Accounts with accounts type micro entity

Date: 21 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type unaudited abridged

Date: 19 Jan 2021

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 11 Dec 2020

Action Date: 08 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-08

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Change to a person with significant control

Date: 09 Dec 2020

Action Date: 09 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Norman King

Change date: 2020-12-09

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Change person director company with change date

Date: 09 Dec 2020

Action Date: 09 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-12-09

Officer name: Mr Norman King

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Change person secretary company with change date

Date: 09 Dec 2020

Action Date: 09 Dec 2020

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2020-12-09

Officer name: Wendy King

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Confirmation statement with no updates

Date: 07 Jan 2020

Action Date: 08 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-08

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Accounts with accounts type unaudited abridged

Date: 29 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change registered office address company with date old address new address

Date: 07 Jun 2019

Action Date: 07 Jun 2019

Category: Address

Type: AD01

Old address: 30 Market Place Swaffham PE37 7QH England

New address: Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH

Change date: 2019-06-07

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Accounts with accounts type unaudited abridged

Date: 19 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 19 Dec 2018

Action Date: 08 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-08

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Change person director company with change date

Date: 19 Dec 2018

Action Date: 12 Dec 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-12-12

Officer name: Mr Norman King

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Change person secretary company with change date

Date: 19 Dec 2018

Action Date: 12 Dec 2018

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2018-12-12

Officer name: Wendy King

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Change to a person with significant control

Date: 19 Dec 2018

Action Date: 12 Dec 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-12-12

Psc name: Mr Norman King

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Confirmation statement with no updates

Date: 08 Dec 2017

Action Date: 08 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-08

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Accounts with accounts type micro entity

Date: 16 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 22 Dec 2016

Action Date: 14 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-14

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Change registered office address company with date old address new address

Date: 22 Dec 2016

Action Date: 22 Dec 2016

Category: Address

Type: AD01

Old address: 30 st. James Street King's Lynn Norfolk PE30 5DA

Change date: 2016-12-22

New address: 30 Market Place Swaffham PE37 7QH

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Accounts with accounts type total exemption small

Date: 15 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Accounts with accounts type total exemption small

Date: 19 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 14 Dec 2015

Action Date: 14 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-14

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Annual return company with made up date full list shareholders

Date: 18 Dec 2014

Action Date: 14 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-14

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Change person secretary company with change date

Date: 18 Dec 2014

Action Date: 14 Dec 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-12-14

Officer name: Wendy King

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Change person director company with change date

Date: 18 Dec 2014

Action Date: 14 Dec 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lee Patrick Orourke

Change date: 2014-12-14

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Change registered office address company with date old address new address

Date: 27 Oct 2014

Action Date: 27 Oct 2014

Category: Address

Type: AD01

New address: 30 St. James Street King's Lynn Norfolk PE30 5DA

Change date: 2014-10-27

Old address: 15 Howdale Road Downham Market Norfolk PE38 9AB

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Accounts with accounts type total exemption small

Date: 24 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 17 Dec 2013

Action Date: 14 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-14

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Accounts with accounts type total exemption small

Date: 15 Oct 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 21 Dec 2012

Action Date: 14 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-14

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Accounts with accounts type total exemption small

Date: 20 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Change registered office address company with date old address

Date: 09 Nov 2012

Action Date: 09 Nov 2012

Category: Address

Type: AD01

Old address: 1 St. John's Cottages, Summers Lane, Friern Barnet London N12 0LA

Change date: 2012-11-09

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Annual return company with made up date full list shareholders

Date: 19 Jan 2012

Action Date: 14 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-14

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Accounts with accounts type total exemption small

Date: 31 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 31 Dec 2010

Action Date: 14 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-14

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Accounts with accounts type total exemption small

Date: 31 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type total exemption small

Date: 28 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 13 Jan 2010

Action Date: 14 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-14

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Change person director company with change date

Date: 13 Jan 2010

Action Date: 14 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lee Patrick Orourke

Change date: 2009-11-14

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Legacy

Date: 23 Jan 2009

Category: Officers

Type: 288a

Description: Director appointed norman king

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Accounts with accounts type total exemption small

Date: 22 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 29 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/12/08; full list of members

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Legacy

Date: 14 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 07 Mar 2007

Category: Address

Type: 287

Description: Registered office changed on 07/03/07 from: corner barn mouth lane wisbech st mary wisbech cambs PE13 4UG

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Legacy

Date: 06 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 14/12/06; full list of members

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Accounts with accounts type total exemption full

Date: 03 Aug 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 22 Jun 2006

Category: Address

Type: 287

Description: Registered office changed on 22/06/06 from: braybrook elm low road, elm wisbech cambridgeshire PE14 0DA

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Legacy

Date: 23 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/05; full list of members

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Accounts with accounts type total exemption full

Date: 30 Sep 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 20 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/04; full list of members

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Accounts with accounts type total exemption full

Date: 06 Aug 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 27 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/03; full list of members

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Accounts with accounts type total exemption full

Date: 21 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 23 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/02; full list of members

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Accounts with accounts type total exemption full

Date: 24 Oct 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 19 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/01; full list of members

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Accounts with accounts type total exemption full

Date: 18 Sep 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 28 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/00; full list of members

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Legacy

Date: 16 Apr 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Apr 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/00 to 31/03/01

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Legacy

Date: 20 Dec 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Dec 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Dec 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Dec 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Dec 1999

Category: Address

Type: 287

Description: Registered office changed on 20/12/99 from: bridge house 181 queen victoria street london EC4V 4DZ

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Incorporation company

Date: 14 Dec 1999

Category: Incorporation

Type: NEWINC

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