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CLIMATE FIRST LIMITED

Company number 05402022

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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)
30 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 3 February 2010
17 Feb 2009 4.20 Statement of affairs with form 4.19
17 Feb 2009 600 Appointment of a voluntary liquidator
17 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-04
29 Jan 2009 287 Registered office changed on 29/01/2009 from brockham house 4 smallfield road horley surrey RH6 9AU
14 Oct 2008 288b Appointment Terminated Director olita sellers
14 Oct 2008 288a Director appointed charles edward sellers
03 Apr 2008 363a Return made up to 23/03/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: 87B victoria road horley surrey RH6 7QH
05 Apr 2007 363a Return made up to 23/03/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Aug 2006 88(2)R Ad 05/06/06--------- £ si 98@1=98 £ ic 100/198
02 Jun 2006 363a Return made up to 23/03/06; full list of members
02 Jun 2006 287 Registered office changed on 02/06/06 from: 87B victoria road horley surrey RH6 7QH
12 May 2005 288a New director appointed
26 Apr 2005 288a New secretary appointed;new director appointed
26 Apr 2005 287 Registered office changed on 26/04/05 from: 87B victoria road horley surrey RH6 7QH
01 Apr 2005 287 Registered office changed on 01/04/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW
01 Apr 2005 288b Director resigned
01 Apr 2005 288b Secretary resigned
23 Mar 2005 NEWINC Incorporation