CLIMAX REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | FIRST GAZETTE |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL TIBBETTS |
| 31/12/1331 December 2013 | SECRETARY APPOINTED PAUL TIBBETTS |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1021 July 2010 | CHANGE OF NAME 31/03/2010 |
| 14/07/1014 July 2010 | COMPANY NAME CHANGED 03400544 LIMITED CERTIFICATE ISSUED ON 14/07/10 |
| 05/07/105 July 2010 | ORDER OF COURT - RESTORATION |
| 17/02/0917 February 2009 | STRUCK OFF AND DISSOLVED |
| 14/10/0814 October 2008 | FIRST GAZETTE |
| 04/03/084 March 2008 | FIRST GAZETTE |
| 03/03/083 March 2008 | SECRETARY APPOINTED PAUL TIBBETTS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY IAN SLATTER |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 08/07/02; NO CHANGE OF MEMBERS |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | ALTER MEM AND ARTS 22/07/97 |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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