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CLIMATEC SERVICES LIMITED

Company number SC332858

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
23 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
23 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
24 Sep 2019 TM02 Termination of appointment of Colin William Hynd as a secretary on 16 September 2019
30 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Aug 2016 SH10 Particulars of variation of rights attached to shares
09 Aug 2016 SH08 Change of share class name or designation
09 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 5
09 Jan 2015 AA Accounts for a small company made up to 31 May 2014
09 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 5
11 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 5
13 Jan 2014 AA Accounts for a small company made up to 31 May 2013
25 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 5
04 Feb 2013 AA Accounts for a small company made up to 31 May 2012