CLIMATIC ENGINEERING LIMITED

Company number 03285829 ·

Dissolved

76 filings

Date Filing
1 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
1 Jan 2022 Final Gazette dissolved following liquidation View document
1 Oct 2021 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
2 Jul 2021 Liquidators' statement of receipts and payments to 2021-04-27 · 14 pages View document
19 Feb 2018 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00013370 View document
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM · 1 CANNON ROAD · HEATHFIELD · NEWTON ABBOT · DEVON · TQ12 6SG View document
11 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 May 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
11 May 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH POWELL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
1 Sep 2015 DIRECTOR APPOINTED MR KEITH JOHN POWELL View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
4 Oct 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN PARTRIDGE View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARTRIDGE View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BLEE / 01/12/2011 View document
22 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Feb 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PARTRIDGE / 29/11/2009 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BLEE / 29/11/2009 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
30 Nov 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
12 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
23 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Apr 2004 SECRETARY RESIGNED View document
15 Apr 2004 NEW SECRETARY APPOINTED View document
30 Dec 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
29 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Apr 2003 DIRECTOR RESIGNED View document
5 Dec 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
20 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Feb 2002 � IC 1000/800 15/01/02 � SR 200@1=200 View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
19 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
13 Dec 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Dec 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View document
26 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Apr 1999 REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 UNIT 27 TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6TZ View document
24 Dec 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Nov 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS View document
1 Oct 1997 REGISTERED OFFICE CHANGED ON 01/10/97 FROM: G OFFICE CHANGED 01/10/97 1A THE AVENUE NEWTON ABBOT DEVON TQ12 2BZ View document
13 Jan 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
6 Jan 1997 NEW SECRETARY APPOINTED View document
6 Jan 1997 SECRETARY RESIGNED View document
6 Jan 1997 DIRECTOR RESIGNED View document
6 Jan 1997 NEW DIRECTOR APPOINTED View document
2 Jan 1997 REGISTERED OFFICE CHANGED ON 02/01/97 FROM: G OFFICE CHANGED 02/01/97 1A THE AVENUE NEWTON ABBOT DEVON TQ12 2BZ View document
29 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document