CLIMB OUT LIMITED

Company Documents

DateDescription
17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
C/O TAXASSIST ACCOUNTANTS
58 CROYDON ROAD
CATERHAM
SURREY
CR3 6QB
UNITED KINGDOM

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13/03/1413 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/03/1413 March 2014 STATEMENT OF AFFAIRS/4.19

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13/03/1413 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1323 April 2013 DISS40 (DISS40(SOAD))

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22/04/1322 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/05/1123 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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23/05/1123 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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23/05/1123 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/04/1120 April 2011 DIRECTOR APPOINTED MR JOHN ROGER HAMILTON

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20/04/1120 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR MSD ACCOUNTANCY

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
31 EAST PARK FARM DRIVE, CHARVIL
READING
BERKS
RG10 9UG

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17/03/1017 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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17/03/1017 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MSD ACCOUNTANCY / 01/03/2010

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10/01/1010 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/04/0917 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 APPOINTMENT TERMINATED SECRETARY MARK DONLAN

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13/04/0913 April 2009 APPOINTMENT TERMINATED SECRETARY MSD ACCOUNTANCY

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HAMILTON

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19/03/0819 March 2008 DIRECTOR APPOINTED MSD ACCOUNTANCY

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 SECRETARY APPOINTED MSD ACCOUNTANCY

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY SUSAN HAMILTON

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN HAMILTON

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BLAKE

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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