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CLIMPY LIMITED

Company number SC254120

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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)
25 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2010 4.26(Scot) Return of final meeting of voluntary winding up
25 Aug 2010 4.17(Scot) Notice of final meeting of creditors
25 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-25
13 Mar 2008 288b Appointment Terminated Secretary D.W. company services LIMITED
08 Feb 2008 288b Director resigned
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acquisition 24/01/08
31 Jan 2008 CERTNM Company name changed principal & prosper LIMITED\certificate issued on 31/01/08
15 Jan 2008 363s Return made up to 12/08/07; no change of members
28 Sep 2006 363s Return made up to 12/08/06; full list of members
04 Jul 2006 AA Full accounts made up to 31 December 2005
28 Oct 2005 AA Full accounts made up to 31 December 2004
05 Sep 2005 363a Return made up to 12/08/05; full list of members
02 Sep 2004 363a Return made up to 12/08/04; full list of members
21 Jan 2004 CERTNM Company name changed principal and prosper LIMITED\certificate issued on 21/01/04
08 Dec 2003 288b Director resigned
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
23 Sep 2003 88(2)R Ad 16/09/03--------- £ si 99@1=99 £ ic 1/100