CompaniesInTheUK

CLIMATE CONTINGENCY SERVICES LIMITED

Company number 02917434 ·

Dissolved

114 filings

Date Filing
12 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
12 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Oct 2023 Voluntary strike-off action has been suspended · 1 page View document
10 Oct 2023 Voluntary strike-off action has been suspended View document
29 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
29 Aug 2023 First Gazette notice for voluntary strike-off View document
21 Aug 2023 Application to strike the company off the register · 1 page View document
23 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
4 May 2023 Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 2023-05-04 · 1 page View document
18 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
7 Mar 2023 Termination of appointment of Keith David Price as a director on 2023-03-07 · 1 page View document
7 Mar 2023 Appointment of Mr Ian Stuart Poole as a director on 2023-03-07 · 2 pages View document
24 Feb 2023 Satisfaction of charge 2 in full · 1 page View document
27 Jul 2021 GUARANTEE2 · 3 pages View document
27 Jul 2021 AGREEMENT2 · 1 page View document
25 Jun 2021 Appointment of Mr Ian Stuart Poole as a secretary on 2021-06-25 · 2 pages View document
25 Jun 2021 Termination of appointment of Mark James Calderbank as a secretary on 2021-06-24 · 1 page View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES View document
15 Jan 2020 DIRECTOR APPOINTED MR CARL DAVID WEBB View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS View document
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HIMSWORTH View document
12 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PHILLIPS / 26/05/2018 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
13 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
3 Nov 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1ST FLOOR, ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE ENGLAND View document
7 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Jun 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PREMIER HOUSE DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4JJ View document
17 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WOOD / 16/06/2015 View document
17 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 16/06/2015 View document
13 May 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS View document
29 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
8 Jan 2015 DIRECTOR APPOINTED MR DAVID HIMSWORTH View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN FORD View document
21 Nov 2014 SECTION 519 View document
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
21 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
23 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
9 Feb 2011 ADOPT ARTICLES 27/01/2011 View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD JAMES FORD / 01/10/2009 View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WOOD / 01/10/2009 View document
17 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
8 Aug 2008 DIRECTOR APPOINTED PAUL THOMAS WOOD View document
1 Aug 2008 COMPANY NAME CHANGED ANDREWS COMPRESSED AIR SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/08 View document
17 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
24 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
14 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
19 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Apr 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
9 Mar 2006 DIRECTOR RESIGNED View document
16 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
26 Apr 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
3 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 View document
28 Apr 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
5 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 View document
23 Apr 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 View document
25 Apr 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
14 Mar 2002 DIRECTOR RESIGNED View document
14 Mar 2002 DIRECTOR RESIGNED View document
14 Mar 2002 NEW DIRECTOR APPOINTED View document
14 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 View document
4 Sep 2001 EXEMPTION FROM APPOINTING AUDITORS View document
24 Aug 2001 S366A DISP HOLDING AGM 04/07/01 View document
19 Apr 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View document
1 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 View document
17 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View document
2 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Oct 1999 NEW SECRETARY APPOINTED View document
15 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98 View document
9 May 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS View document
31 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 View document
11 May 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 28/12/96 View document
27 Oct 1997 EXEMPTION FROM APPOINTING AUDITORS 21/10/97 View document
29 Apr 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS View document
14 Mar 1997 AUDITOR'S RESIGNATION View document
15 Nov 1996 FULL ACCOUNTS MADE UP TO 30/12/95 View document
15 Oct 1996 COMPANY NAME CHANGED COMPANY 2917434 LIMITED CERTIFICATE ISSUED ON 16/10/96 View document
25 May 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS View document
5 Mar 1996 COMPANY NAME CHANGED ANDREWS SYKES SALES LIMITED CERTIFICATE ISSUED ON 06/03/96 View document
26 Jan 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
23 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
11 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1995 REGISTERED OFFICE CHANGED ON 17/08/95 FROM: PREMIER HOUSE DARLINGTON STREET WOLVERHAMPTON WV1 4JJ View document
26 Jul 1995 NEW DIRECTOR APPOINTED View document
19 Jul 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
19 Jul 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS View document
6 Jul 1995 REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 376 DUDLEY ROAD WOLVERHAMPTON WEST MIDLANDS WV2 3DB View document
9 Apr 1995 REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS View document
9 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Apr 1995 COMPANY NAME CHANGED INGLEBY (753) LIMITED CERTIFICATE ISSUED ON 10/04/95 View document
11 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document