CLIMATE ENGINEERING SOLUTIONS LTD
Company number 04926708 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-30 · 17 pages | View document |
| 11 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Apr 2025 | Removal of liquidator by court order · 24 pages | View document |
| 2 Sep 2024 | Liquidators' statement of receipts and payments to 2024-06-30 · 23 pages | View document |
| 30 Jan 2024 | Liquidators' statement of receipts and payments to 2023-06-30 · 15 pages | View document |
| 24 Oct 2022 | Liquidators' statement of receipts and payments to 2022-06-30 · 17 pages | View document |
| 28 Jul 2021 | Notice to Registrar of Companies of Notice of disclaimer · 6 pages | View document |
| 15 Jul 2021 | Registered office address changed from 176 Buckingham Avenue Slough SL1 4rd England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2021-07-15 · 2 pages | View document |
| 13 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jul 2021 | Resolutions · 1 page | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Statement of affairs · 9 pages | View document |
| 26 Mar 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 18 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR WAYNE MANNERS / 30/09/2020 | View document |
| 24 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY ROLAND TAYLOR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | SAIL ADDRESS CHANGED FROM: ALLIED HOUSE KELPATRICK ROAD SLOUGH BERKSHIRE SL1 6BW | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM ALLIED HOUSE KELPATRICK ROAD SLOUGH BERKSHIRE SL1 6BW | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 27 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MANNERS / 23/06/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Feb 2015 | SECRETARY APPOINTED MR ROLAND TIMOTHY TAYLOR | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY MALCOLM KEEN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Sep 2014 | COMPANY NAME CHANGED CLIMATE FACILITIES LIMITED CERTIFICATE ISSUED ON 15/09/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | ADOPT ARTICLES 23/01/2012 | View document |
| 30 Oct 2011 | SECRETARY APPOINTED MR MALCOLM KEEN | View document |
| 30 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ROLAND TAYLOR | View document |
| 21 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 21 Oct 2011 | SECRETARY APPOINTED MR ROLAND TAYLOR | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM KEEN | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MANNERS / 14/06/2010 | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Apr 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 23 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM GRAND PRIX HOUSE THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM KEEN / 01/01/2008 | View document |
| 9 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM GRAND PRIX HOUSE, THIRD FLOOR SHEEN ROAD RICHMOND SURREY TW9 1UF | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: GRAND PRIX HOUSE, THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: GREYHOUND HOUSE SECOND FLOOR (KEENCO) 23-24 GEORGE STREET, RICHMOND SURREY TW9 1HY | View document |
| 13 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: GREYHOUND HOUSE (KEENCO) 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY | View document |
| 3 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: THE OLD MILL HOUSE WILLOW AVENUE WILLOWBANK NEW DENHAM UXBRIDGE MIDDLESEX UB9 4AF | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 16 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JN | View document |
| 14 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 14 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | SECRETARY RESIGNED | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |