ACTIVE CLIMATE CONTROL LIMITED

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Company Documents

Date	Description
02/07/242 July 2024	Final Gazette dissolved following liquidation View Document
02/07/242 July 2024	Final Gazette dissolved following liquidation View Document
02/04/242 April 2024	Return of final meeting in a creditors' voluntary winding up View Document
17/08/2317 August 2023	Statement of affairs View Document
17/08/2317 August 2023	Resolutions View Document
17/08/2317 August 2023	Appointment of a voluntary liquidator View Document
17/08/2317 August 2023	Resolutions View Document
17/08/2317 August 2023	Registered office address changed from 48 Humber Avenue South Ockendon Essex RM15 5JN United Kingdom to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-08-17 View Document
31/10/2231 October 2022	Micro company accounts made up to 2021-10-31 View Document
13/10/2213 October 2022	Confirmation statement made on 2022-10-13 with no updates View Document
02/11/212 November 2021	Confirmation statement made on 2021-10-17 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
29/07/2129 July 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
31/07/1931 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View Document

31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
31/07/1831 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
02/11/172 November 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
26/07/1726 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
17/11/1617 November 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
29/07/1629 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
18/12/1518 December 2015	Annual return made up to 17 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
29/07/1529 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
08/01/158 January 2015	Annual return made up to 17 October 2014 with full list of shareholders View Document
10/11/1410 November 2014	APPOINTMENT TERMINATED, DIRECTOR VICTORIA NIEDZIELSKI View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
14/07/1414 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
21/10/1321 October 2013	Annual return made up to 17 October 2013 with full list of shareholders View Document
17/10/1217 October 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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