CLIMATHERM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/07/1225 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
25/04/1225 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
15/07/1115 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
14/07/1114 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
14/07/1114 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
14/07/1114 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008686 |
01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT |
07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/08/1016 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
12/08/0912 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
18/07/0818 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
25/09/0725 September 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
08/09/068 September 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/06/0619 June 2006 | COMPANY NAME CHANGED PRIDEAUX MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 19/06/06 |
17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
11/10/0511 October 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
27/07/0427 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
28/07/0328 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
17/07/0217 July 2002 | SECRETARY RESIGNED |
17/07/0217 July 2002 | DIRECTOR RESIGNED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
01/07/021 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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