CLIMATE ENGINEERING SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-30 |
| 11/04/2511 April 2025 | Appointment of a voluntary liquidator |
| 11/04/2511 April 2025 | Removal of liquidator by court order |
| 02/09/242 September 2024 | Liquidators' statement of receipts and payments to 2024-06-30 |
| 30/01/2430 January 2024 | Liquidators' statement of receipts and payments to 2023-06-30 |
| 24/10/2224 October 2022 | Liquidators' statement of receipts and payments to 2022-06-30 |
| 28/07/2128 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/07/2115 July 2021 | Registered office address changed from 176 Buckingham Avenue Slough SL1 4rd England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2021-07-15 |
| 13/07/2113 July 2021 | Appointment of a voluntary liquidator |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Statement of affairs |
| 26/03/2126 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MR WAYNE MANNERS / 30/09/2020 |
| 24/09/2024 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY ROLAND TAYLOR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | SAIL ADDRESS CHANGED FROM: ALLIED HOUSE KELPATRICK ROAD SLOUGH BERKSHIRE SL1 6BW |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM ALLIED HOUSE KELPATRICK ROAD SLOUGH BERKSHIRE SL1 6BW |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 27/05/1627 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MANNERS / 23/06/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | SECRETARY APPOINTED MR ROLAND TIMOTHY TAYLOR |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY MALCOLM KEEN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | COMPANY NAME CHANGED CLIMATE FACILITIES LIMITED CERTIFICATE ISSUED ON 15/09/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | ADOPT ARTICLES 23/01/2012 |
| 30/10/1130 October 2011 | SECRETARY APPOINTED MR MALCOLM KEEN |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROLAND TAYLOR |
| 21/10/1121 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MR ROLAND TAYLOR |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM KEEN |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/10/1028 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MANNERS / 14/06/2010 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/04/1022 April 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM GRAND PRIX HOUSE THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM KEEN / 01/01/2008 |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM GRAND PRIX HOUSE, THIRD FLOOR SHEEN ROAD RICHMOND SURREY TW9 1UF |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: GRAND PRIX HOUSE, THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: GREYHOUND HOUSE SECOND FLOOR (KEENCO) 23-24 GEORGE STREET, RICHMOND SURREY TW9 1HY |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: GREYHOUND HOUSE (KEENCO) 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 03/11/063 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: THE OLD MILL HOUSE WILLOW AVENUE WILLOWBANK NEW DENHAM UXBRIDGE MIDDLESEX UB9 4AF |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 16 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JN |
| 14/11/0314 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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