Advanced company searchLink opens in new window

CLIMATE SHIELD LTD

Company number 06574788

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2011 AD01 Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP on 8 March 2011
08 Mar 2011 4.20 Statement of affairs with form 4.19
08 Mar 2011 600 Appointment of a voluntary liquidator
08 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02
03 Feb 2011 TM02 Termination of appointment of Lisa Bretherton as a secretary
03 Feb 2011 AP01 Appointment of Mr Steven Phillip Ashton as a director
03 Feb 2011 TM01 Termination of appointment of Lisa Bretherton as a director
07 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
07 Oct 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 January 2010
13 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 2
06 Apr 2010 TM01 Termination of appointment of Steven Ashton as a director
30 Mar 2010 AP01 Appointment of Miss Lisa Bretherton as a director
23 Mar 2010 CH01 Director's details changed for Steven Phillip Ashton on 22 March 2010
01 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Feb 2010 CERTNM Company name changed advanced media sales LIMITED\certificate issued on 03/02/10
  • RES15 ‐ Change company name resolution on 2010-01-13
28 Jan 2010 CONNOT Change of name notice
07 Jul 2009 363a Return made up to 23/04/09; full list of members
08 Jul 2008 MA Memorandum and Articles of Association
25 Jun 2008 CERTNM Company name changed advance media sales LTD\certificate issued on 26/06/08
29 May 2008 88(2) Ad 06/05/08 gbp si 100@1=100 gbp ic 1/101
19 May 2008 288b Appointment Terminated Secretary newco secretary LIMITED
19 May 2008 288b Appointment Terminated Director newco director LIMITED
19 May 2008 288a Secretary appointed lisa bretherton