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CLIMATE FACILITIES SERVICES LIMITED

Company number 05289600

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2015 AD01 Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Allied House Kelpatrick Road Slough Berkshire SL1 6BW on 4 February 2015
04 Feb 2015 TM02 Termination of appointment of Richmond Company Services Limited as a secretary on 3 February 2015
02 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
15 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10
19 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Wayne Manners on 1 December 2009
06 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-02
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 10
20 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Wayne Manners on 1 October 2009
20 Jan 2010 CH04 Secretary's details changed for Richmond Company Services Limited on 1 October 2009
03 Dec 2009 AA Total exemption small company accounts made up to 30 November 2009
10 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Nov 2008 363a Return made up to 17/11/08; full list of members
20 Nov 2008 353 Location of register of members
16 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007