N & P CLIMATE CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-04 with updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/01/2126 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRAY / 29/10/2020 |
| 29/10/2029 October 2020 | CESSATION OF NEIL FIRTH AS A PSC |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR GRAY / 29/10/2020 |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FIRTH / 29/10/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 20/08/1920 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL FIRTH |
| 13/10/1713 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TINA FIRTH |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/12/154 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/11/145 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 20/02/1420 February 2014 | CURRSHO FROM 31/10/2014 TO 31/05/2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/11/131 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM SERVACOMM REDHALL SITE PATRINGTON ROAD OTTRINGHAM HULL NORTH HUMBERSIDE HU12 0AD |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY TINA FIRTH |
| 02/11/112 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM UNIT 5 DALTON STREET HULL EAST YORKSHIRE HU8 8BB |
| 12/11/1012 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/11/0917 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FIRTH / 25/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA FIRTH / 25/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRAY / 25/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR GRAY / 25/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TINA FIRTH / 25/10/2009 |
| 20/06/0920 June 2009 | COMPANY NAME CHANGED FIRTH COOLING/HEATING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/06/09 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM PATRINGTON ROAD OTTRINGHAM HULL EAST YORKSHIRE HU12 0AD |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM PATRINGTON ROAD OTTRINGHAM HULL YORKSHIRE HU12 0AD |
| 30/10/0830 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED JULIE GRAY |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: ROSE COTTAGE, 247 HULL BRIDGE ROAD, BEVERLEY NORTH HUMBERSIDE HU17 9RS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: ROSS COTTAGE 247 HULL BRIDGE ROAD BEVERLEY E YORKSHIRE HU17 9RS |
| 07/11/067 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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