- Company Overview for CLIMATE SHIELD LTD (06574788)
- Filing history for CLIMATE SHIELD LTD (06574788)
- People for CLIMATE SHIELD LTD (06574788)
- Insolvency for CLIMATE SHIELD LTD (06574788)
- More for CLIMATE SHIELD LTD (06574788)
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) |
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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
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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
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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
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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 |