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CLIMAX COOLING LIMITED

Company number 05905386

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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)
22 May 2013 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2013 4.68 Liquidators' statement of receipts and payments to 12 February 2013
06 Dec 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
11 Sep 2012 LIQ MISC OC Court order insolvency:re court order replacement of liq
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
25 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
02 Nov 2010 600 Appointment of a voluntary liquidator
02 Nov 2010 4.20 Statement of affairs with form 4.19
02 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-30
27 Sep 2010 AD01 Registered office address changed from 40 Old Dickens Heath Road Dickens Heath Solihull West Midlands B90 1SD on 27 September 2010
11 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2009 363a Return made up to 14/08/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Oct 2008 363a Return made up to 14/08/08; full list of members
01 Oct 2008 288c Director's Change of Particulars / jonathan worsley / 01/09/2007 / HouseName/Number was: , now: 40; Street was: 66 jacey road, now: old dickens heath road; Post Code was: B90 3LN, now: B90 1SD
01 Oct 2008 288c Secretary's Change of Particulars / tracey worsley / 01/09/2007 / Title was: , now: mrs; HouseName/Number was: , now: 40; Street was: 66 jacey road, now: old dickens heath road; Area was: shirley, now: ; Country was: , now: england
09 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Dec 2007 287 Registered office changed on 22/12/07 from: 66 jacey road shirley solihull west midlands B90 3LN
04 Sep 2007 363a Return made up to 14/08/07; full list of members
04 Sep 2007 288c Secretary's particulars changed
25 Aug 2006 88(2)R Ad 16/08/06--------- £ si 100@1=100 £ ic 1/101
25 Aug 2006 288a New secretary appointed