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INTERCLIMATE LIMITED

Company number 06335278

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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)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2016 4.68 Liquidators' statement of receipts and payments to 8 March 2016
06 May 2015 4.68 Liquidators' statement of receipts and payments to 8 March 2015
14 May 2014 4.68 Liquidators' statement of receipts and payments to 8 March 2014
16 May 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2013
09 May 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
14 Mar 2011 4.20 Statement of affairs with form 4.19
14 Mar 2011 600 Appointment of a voluntary liquidator
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Mar 2011 AD01 Registered office address changed from 1/7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 4 March 2011
08 Feb 2011 AP04 Appointment of Genesys 2000 Limited as a secretary
08 Feb 2011 TM01 Termination of appointment of Kevin Pugh as a director
08 Feb 2011 TM02 Termination of appointment of Pauline Pugh as a secretary
08 Feb 2011 AP02 Appointment of Company Corporate Transfer Ltd as a director
08 Feb 2011 AP01 Appointment of Mr Phillip John Aubrey as a director
08 Feb 2011 AD01 Registered office address changed from Unit 15 Four Ashes Industrial Estate Station Road Four Ashes Wolverhampton WV10 7DB on 8 February 2011
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 49,999
14 Jul 2010 AP01 Appointment of Mr Kevin Paul Pugh as a director
14 Jul 2010 TM01 Termination of appointment of Martin Pugh as a director
04 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
15 Sep 2009 363a Return made up to 07/08/09; full list of members
07 Aug 2008 363a Return made up to 07/08/08; full list of members
09 Jun 2008 88(2) Ad 28/02/08\gbp si 49999@1=49999\gbp ic 1/50000\