INTERCLIMATE LIMITED

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Company Documents

DateDescription
16/05/1316 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013

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09/05/129 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012

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14/03/1114 March 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/03/1114 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/03/1114 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008681

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 1/7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW UNITED KINGDOM

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY PAULINE PUGH

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM UNIT 15 FOUR ASHES INDUSTRIAL ESTATE STATION ROAD FOUR ASHES WOLVERHAMPTON WV10 7DB

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08/02/118 February 2011 DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY

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08/02/118 February 2011 CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LTD

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08/02/118 February 2011 CORPORATE SECRETARY APPOINTED GENESYS 2000 LIMITED

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN PUGH

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/09/107 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH

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14/07/1014 July 2010 DIRECTOR APPOINTED MR KEVIN PAUL PUGH

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04/12/094 December 2009 28/02/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 GBP NC 1000/50000 28/02/08

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/08 FROM: GISTERED OFFICE CHANGED ON 02/04/2008 FROM BRAMPTON TREES, 10 QUEEN STREET NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1ED

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01/04/081 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/04/081 April 2008 ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 29/02/2008

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08/09/078 September 2007 NEW DIRECTOR APPOINTED

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08/09/078 September 2007 NEW SECRETARY APPOINTED

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08/09/078 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: G OFFICE CHANGED 10/08/07 THE COACH HOUSE, UNION STREET CHEDDAR SOMERSET BS27 3NA

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10/08/0710 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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