CLIMATE SHIELD LTD

Company number 06574788

Date	Type	Description	View / Download
04 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
08 Mar 2011	AD01	Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP on 8 March 2011	(2 pages)
08 Mar 2011	4.20	Statement of affairs with form 4.19	(7 pages)
08 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02	(2 pages)
03 Feb 2011	TM02	Termination of appointment of Lisa Bretherton as a secretary	(1 page)
03 Feb 2011	AP01	Appointment of Mr Steven Phillip Ashton as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Lisa Bretherton as a director	(1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
07 Oct 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 January 2010	(1 page)
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	(4 pages)
06 Apr 2010	TM01	Termination of appointment of Steven Ashton as a director	(1 page)
30 Mar 2010	AP01	Appointment of Miss Lisa Bretherton as a director	(2 pages)
23 Mar 2010	CH01	Director's details changed for Steven Phillip Ashton on 22 March 2010	(2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
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	(2 pages)
28 Jan 2010	CONNOT	Change of name notice	(2 pages)
07 Jul 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
08 Jul 2008	MA	Memorandum and Articles of Association	(5 pages)
25 Jun 2008	CERTNM	Company name changed advance media sales LTD\certificate issued on 26/06/08	(2 pages)
29 May 2008	88(2)	Ad 06/05/08 gbp si 100@1=100 gbp ic 1/101	(2 pages)
19 May 2008	288b	Appointment Terminated Secretary newco secretary LIMITED	(1 page)
19 May 2008	288b	Appointment Terminated Director newco director LIMITED	(1 page)
19 May 2008	288a	Secretary appointed lisa bretherton	(1 page)