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CLIMETECH PLC

Company number 06636199

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP .02
08 Jul 2010 CH02 Director's details changed for Alms Limited on 2 July 2010
08 Jul 2010 CH02 Director's details changed for Colante Limited on 2 July 2010
07 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
26 Aug 2009 363a Return made up to 02/07/09; full list of members
25 Aug 2009 288a Director appointed linden boyne
25 Aug 2009 288b Appointment Terminated Director associated subscriber secretaries LIMITED
03 Aug 2009 288c Director's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22 victoria house; Street was: suite F8 international commercial centre, now: ; Area was: main road, now: ; Post Town was: casemates, now: 26 main street
03 Aug 2009 288c Director's Change of Particulars / alms LIMITED / 01/08/2009 / Street was: international commerial centre, now: suites 21 & 22 victoria house; Area was: suite F8 po box 394, now: ; Post Town was: casemates, now: 26 main street
04 Sep 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 Aug 2008 288b Appointment Terminate, Director Associated Subscriber Directors LIMITED Logged Form
06 Aug 2008 288b Appointment Terminate, Secretary Associated Subscriber Secretaries LIMITED Logged Form
21 Jul 2008 288a Director appointed alms LIMITED
21 Jul 2008 288a Director appointed colante LIMITED
21 Jul 2008 288b Appointment Terminated Director associated subscriber directors LIMITED
21 Jul 2008 288b Appointment Terminated Secretary associated subscriber secretaries LIMITED
21 Jul 2008 288a Secretary appointed city road secretarial LTD
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
02 Jul 2008 NEWINC Incorporation