CLIMATISATION (UK) LIMITED


Registered number: 03784513
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Name: CLIMATISATION (UK) LIMITED
CLIMATISATION (UK) LTD
Address: THE OLD SCHOOL, LONDON ROAD, WESTERHAM, KENT, TN16 1DN
Incorporation Date: 1999-06-09

Company status: Dissolved


Company Documents

date name form type
2018-02-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-09 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES CS01
2017-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-12-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SLENDER PSC01
2017-08-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD NORMAN WINTER PSC01
2017-11-23 APPLICATION FOR STRIKING-OFF DS01
2016-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2016-07-11 09/06/16 FULL LIST AR01
2015-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-07-07 09/06/15 FULL LIST AR01
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-06-11 09/06/14 FULL LIST AR01
2013-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-06-12 09/06/13 FULL LIST AR01
2012-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-07-03 09/06/12 FULL LIST AR01
2011-06-28 09/06/11 FULL LIST AR01
2011-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-07-07 09/06/10 FULL LIST AR01
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK CRONIN / 09/06/2010 CH01
2009-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-07-06 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2008-07-07 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363a
2008-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-06-26 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS 363a
2007-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-07-06 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363a
2006-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-01-31 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS 363a
2005-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-11-24 NEW SECRETARY APPOINTED 288a
2004-11-24 SECRETARY RESIGNED 363(288)
2004-11-24 SECRETARY RESIGNED 288b
2004-11-24 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS 363s
2003-08-16 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS 363s
2003-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2002-09-06 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS 363s
2002-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2001-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2001-07-30 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS 363s
2000-08-29 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS 363s
1999-06-15 SECRETARY RESIGNED 288b
1999-06-16 NEW DIRECTOR APPOINTED 288a
1999-07-12 NEW DIRECTOR APPOINTED 288a
1999-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-06-16 NEW SECRETARY APPOINTED 288a
1999-06-15 REGISTERED OFFICE CHANGED ON 15/06/99 FROM:THE BRITTANIA SUITE ST JAME'SBUILDINGS, 79 OXFORD STREETMANCHESTERM1 6FR 287
1999-06-15 DIRECTOR RESIGNED 288b
1999-06-16 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-08 13:30:50