CompaniesInTheUK

CLIMATE SERVICES LIMITED

Company number 00703568 ·

Dissolved

153 filings

Date Filing
5 Nov 2024 Final Gazette dissolved via compulsory strike-off View document
5 Nov 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
20 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
11 May 2022 Restoration by order of court - previously in Members' Voluntary Liquidation · 2 pages View document
9 Apr 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Jan 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
31 Jan 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM · CAPITAL TOWER · 91 WATERLOO ROAD · LONDON · SE1 8RT View document
27 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Jan 2012 DECLARATION OF SOLVENCY View document
27 Jan 2012 SPECIAL RESOLUTION TO WIND UP View document
29 Sep 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
20 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Sep 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER View document
21 Jun 2010 DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View document
13 Apr 2010 DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN View document
26 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 View document
29 Sep 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS View document
3 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 View document
8 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
14 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
2 Oct 2008 ADOPT ARTICLES 26/09/2008 View document
29 Jul 2008 DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR BRUCE MELIZAN View document
28 Jul 2008 DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SIMON ASHDOWN View document
21 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 View document
29 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Jan 2008 DIRECTOR RESIGNED View document
5 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
18 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 2007 DIRECTOR RESIGNED View document
27 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 SECRETARY RESIGNED View document
16 Jan 2007 NEW SECRETARY APPOINTED View document
29 Dec 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: · INTERSERVE HOUSE · 19-23 BLACKFRIARS ROAD · LONDON · SE1 8NY View document
29 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
18 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2006 DIRECTOR RESIGNED View document
10 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
12 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2005 NEW DIRECTOR APPOINTED View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 DIRECTOR RESIGNED View document
21 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
11 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
17 Sep 2003 ALT AUD STATUS TO LLP 30/07/03 View document
4 Sep 2003 DIRECTOR RESIGNED View document
4 Jul 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jul 2003 DIRECTOR RESIGNED View document
1 Jul 2003 DIRECTOR RESIGNED View document
10 Jun 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: · CLIMATE HOUSE · HIGHLANDS ROAD · SHIRLEY SOLIHULL · WEST MIDLANDS B90 4NL View document
20 Feb 2003 DIRECTOR RESIGNED View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 DIRECTOR RESIGNED View document
9 Jan 2003 DIRECTOR RESIGNED View document
24 Oct 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
13 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Mar 2002 NEW SECRETARY APPOINTED View document
9 Mar 2002 NEW DIRECTOR APPOINTED View document
9 Mar 2002 NEW DIRECTOR APPOINTED View document
9 Mar 2002 NEW DIRECTOR APPOINTED View document
9 Mar 2002 SECRETARY RESIGNED View document
15 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Oct 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
27 Oct 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Apr 2000 DIRECTOR RESIGNED View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Oct 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
1 Aug 1999 DIRECTOR RESIGNED View document
11 May 1999 NEW DIRECTOR APPOINTED View document
11 May 1999 NEW DIRECTOR APPOINTED View document
24 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Oct 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS View document
22 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 SECRETARY RESIGNED View document
23 Sep 1998 DIRECTOR RESIGNED View document
23 Sep 1998 NEW SECRETARY APPOINTED View document
19 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Aug 1998 DIRECTOR RESIGNED View document
15 Apr 1998 SECRETARY RESIGNED View document
15 Apr 1998 NEW SECRETARY APPOINTED View document
15 Apr 1998 NEW DIRECTOR APPOINTED View document
11 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 View document
11 Jan 1998 ￯﾿ﾽ NC 100/50000 · 19/12/ View document
11 Jan 1998 SECT 95 19/12/97 View document
10 Oct 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS View document
11 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
4 Dec 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
8 Oct 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS View document
8 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Oct 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS View document
4 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS View document
5 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Oct 1994 363S View document
19 Sep 1994 DIRECTOR RESIGNED View document
15 Aug 1994 NEW DIRECTOR APPOINTED View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Nov 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS View document
8 Nov 1993 363S View document
6 Jul 1993 DIRECTOR RESIGNED View document
6 Jul 1993 288 View document
21 Oct 1992 363S View document
21 Oct 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
21 Oct 1992 RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS View document
16 Sep 1992 288 View document
16 Sep 1992 DIRECTOR RESIGNED View document
15 Sep 1992 288 View document
15 Sep 1992 NEW DIRECTOR APPOINTED View document
11 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 Oct 1991 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS View document
16 Oct 1991 363B View document
10 May 1991 DIRECTOR RESIGNED View document
22 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Oct 1990 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS View document
3 Nov 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS View document
3 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Dec 1988 RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS View document
8 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
1 Feb 1988 RETURN MADE UP TO 02/11/87; NO CHANGE OF MEMBERS View document
4 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
24 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 May 1987 NEW DIRECTOR APPOINTED View document
10 Feb 1987 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS View document
29 Nov 1986 NEW DIRECTOR APPOINTED View document
20 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document