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CLIMA-GAS LIMITED

Company number 02875539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 DS01 Application to strike the company off the register
23 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1,000
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
24 Apr 2009 288b Appointment Terminated Director richard skinner
09 Apr 2009 AA Accounts for a small company made up to 31 December 2008
30 Mar 2009 287 Registered office changed on 30/03/2009 from unit 9 wilford industrial estate ruddington lane wilford nottinghamshire NG11 7EP
05 Mar 2009 288b Appointment Terminated Director john dunn
12 Jan 2009 363a Return made up to 26/11/08; full list of members
12 Jan 2009 288c Director's Change of Particulars / billy skinner / 01/09/2008 / HouseName/Number was: , now: new energy house, sherwood; Street was: 6 lodge road, now: energy village, darwin drive; Area was: mapperley village, now: new ollerton; Post Town was: ilkeston, now: newark; Region was: derbyshire, now: nottinghamshire; Post Code was: DE7 6BT, now: NG22 9G
30 Jun 2008 AA Accounts for a small company made up to 31 December 2007
23 Jun 2008 288b Appointment Terminated Director and Secretary anthony smith
23 Jun 2008 288a Secretary appointed billy skinner
19 Feb 2008 363a Return made up to 26/11/07; full list of members
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend, 17/07/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2007 AA Accounts for a small company made up to 31 December 2006
25 Jan 2007 363a Return made up to 26/11/06; full list of members
29 Nov 2006 288a New director appointed
11 Aug 2006 AA Accounts for a small company made up to 31 December 2005
20 Apr 2006 395 Particulars of mortgage/charge
08 Dec 2005 363s Return made up to 26/11/05; full list of members