CLIMATE CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
06/05/146 May 2014 STRUCK OFF AND DISSOLVED

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21/01/1421 January 2014 FIRST GAZETTE

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26/10/1326 October 2013 DISS40 (DISS40(SOAD))

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24/10/1324 October 2013 Annual return made up to 11 November 2012 with full list of shareholders

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR SAMEER INAMDAR

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12/10/1312 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/07/1330 July 2013 FIRST GAZETTE

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08/05/138 May 2013 DISS40 (DISS40(SOAD))

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 November 2011

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26/02/1326 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/11/1227 November 2012 FIRST GAZETTE

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09/02/129 February 2012 Annual return made up to 11 November 2011 with full list of shareholders

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
4 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM
141 STAG LANE
KINGSBURY
MIDDLESEX
NW9 0QS

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04/01/114 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BASHIR INAMDAR / 11/11/2009

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21/12/0921 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMEER INAMDAR / 11/11/2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/01/0928 January 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/04/088 April 2008 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
15 ALBANY CRESCENT
EDGEWARE
MIDDLESEX
HA8 5AL

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08/12/068 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/04/066 April 2006 COMPANY NAME CHANGED
AIRTEMPS LIMITED
CERTIFICATE ISSUED ON 06/04/06

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24/11/0524 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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