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CLIMATIC ENGINEERING LIMITED

Company number 03285829

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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 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 27 April 2021
07 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 27 April 2020
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 27 April 2019
11 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 27 April 2018
19 Feb 2018 LIQ06 Resignation of a liquidator
15 May 2017 AD01 Registered office address changed from 1 Cannon Road Heathfield Newton Abbot Devon TQ12 6SG to One Courtenay Park Newton Abbot Devon TQ12 2HD on 15 May 2017
11 May 2017 LIQ02 Statement of affairs
11 May 2017 600 Appointment of a voluntary liquidator
11 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28
09 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 TM01 Termination of appointment of Keith John Powell as a director on 28 March 2016
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 800
01 Sep 2015 AP01 Appointment of Mr Keith John Powell as a director on 1 September 2015
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 800
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 800
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 MR04 Satisfaction of charge 1 in full
11 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Stephen Partridge as a director
04 Oct 2012 TM02 Termination of appointment of Stephen Partridge as a secretary