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CLIMACZ MUSIC NETWORK LIMITED

Company number 05776609

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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 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2012
28 Jun 2012 AD01 Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 28 June 2012
12 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 May 2011 4.20 Statement of affairs with form 4.19
09 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-27
09 May 2011 600 Appointment of a voluntary liquidator
28 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 2
28 May 2010 AD01 Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 28 May 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
26 Jun 2009 363a Return made up to 10/04/09; full list of members
25 Jun 2009 288c Secretary's Change of Particulars / frances fox / 09/10/2008 / HouseName/Number was: , now: 137; Street was: 137 the mount, now: the mount; Region was: , now: north yorkshire; Country was: , now: united kingdom
25 Jun 2009 288c Director's Change of Particulars / joao ratola / 06/01/2009 / HouseName/Number was: , now: 35; Street was: 35 redbarn drive, now: redbarn drive; Country was: , now: united kingdom
25 Jun 2009 287 Registered office changed on 25/06/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom
11 Dec 2008 363a Return made up to 10/04/08; full list of members
11 Dec 2008 287 Registered office changed on 11/12/2008 from unit A8 parkside commercial centre, terry avenue york north yorkshire YO23 1JP
01 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Oct 2008 288b Appointment Terminated Secretary paula fox
21 Oct 2008 288a Secretary appointed frances fox
11 Aug 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Aug 2007 363a Return made up to 10/04/07; full list of members
03 Aug 2007 287 Registered office changed on 03/08/07 from: 35 redbarn drive york YO10 3JD
27 Apr 2006 288a New secretary appointed