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CLIMAX REALISATIONS LIMITED

Company number 03400544

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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)
13 May 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2014 TM02 Termination of appointment of Paul Tibbetts as a secretary
31 Dec 2013 AP03 Appointment of Paul Tibbetts as a secretary
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
21 Jul 2010 CONNOT Change of name notice
14 Jul 2010 CERTNM Company name changed 03400544 LIMITED\certificate issued on 14/07/10
  • CONNOT ‐
05 Jul 2010 AC92 Restoration by order of the court
17 Feb 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2008 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2008 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2008 288a Secretary appointed paul tibbetts
27 Feb 2008 288b Appointment terminated secretary ian slatter
01 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
15 Aug 2006 363a Return made up to 08/07/06; full list of members
03 Aug 2005 363a Return made up to 08/07/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 July 2004
28 Jul 2004 363s Return made up to 08/07/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 31 July 2003
09 Sep 2003 288a New secretary appointed
09 Sep 2003 288b Secretary resigned
25 Jul 2003 363s Return made up to 08/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 288a New director appointed
24 Jul 2003 288b Director resigned