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CLIMATHERM LIMITED

Company number 04474248

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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)
25 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jul 2011 4.20 Statement of affairs with form 4.19
14 Jul 2011 600 Appointment of a voluntary liquidator
14 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-12
01 Jul 2011 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 1 July 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 1,000
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 01/07/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
18 Jul 2008 363a Return made up to 01/07/08; full list of members
09 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
25 Sep 2007 363a Return made up to 01/07/07; full list of members
24 Sep 2007 288c Director's particulars changed
24 Sep 2007 288c Director's particulars changed
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Sep 2006 363a Return made up to 01/07/06; full list of members
22 Jun 2006 MA Memorandum and Articles of Association
19 Jun 2006 CERTNM Company name changed prideaux management services lim ited\certificate issued on 19/06/06
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Oct 2005 363a Return made up to 01/07/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jul 2004 363s Return made up to 01/07/04; full list of members