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CLIMATE SUPPLIES LTD

Company number 13440824

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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)
10 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	View PDF Liquidators' statement of receipts and payments to 21 December 2023 - link opens in a new window - 20 pages (20 pages)
08 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AD01	Registered office address changed from 5 Festival Trade Park Crown Road Stoke on Trent ST1 5NP England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 5 January 2023	View PDF Registered office address changed from 5 Festival Trade Park Crown Road Stoke on Trent ST1 5NP England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22 - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
30 Aug 2022	AA01	Current accounting period extended from 30 June 2022 to 31 August 2022	View PDF Current accounting period extended from 30 June 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	MR01	Registration of charge 134408240002, created on 29 July 2022	View PDF Registration of charge 134408240002, created on 29 July 2022 - link opens in a new window - 12 pages (12 pages)
13 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2021	AD01	Registered office address changed from 5 Mount Square Leek ST13 5DA England to 5 Festival Trade Park Crown Road Stoke on Trent ST1 5NP on 7 October 2021	View PDF Registered office address changed from 5 Mount Square Leek ST13 5DA England to 5 Festival Trade Park Crown Road Stoke on Trent ST1 5NP on 7 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 104 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MR01	Registration of charge 134408240001, created on 17 September 2021	View PDF Registration of charge 134408240001, created on 17 September 2021 - link opens in a new window - 52 pages (52 pages)
17 Sep 2021	AP01	Appointment of Mr Christopher Winstanley as a director on 7 June 2021	View PDF Appointment of Mr Christopher Winstanley as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-07 GBP 100 - link opens in a new window - 12 pages (12 pages)

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