Name: |
ALL SEASONS CLIMATE CONTROL LTD
ALL SEASONS CLIMATE CONTROL LIMITED |
Address: | THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG |
Incorporation Date: | 2000-03-17 |
date | name | form type |
2022-09-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2022-05-26 | APPOINTMENT TERMINATED, DIRECTOR GARY GIPSON | TM01 |
2022-08-15 | 31/01/22 TOTAL EXEMPTION FULL | AA |
2022-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2022 FROM249 CRANBROOK ROADILFORDESSEXIG1 4TG | AD01 |
2022-09-16 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2022-09-16 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2021-09-14 | 31/01/21 TOTAL EXEMPTION FULL | AA |
2021-08-16 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | CS01 |
2021-09-24 | DIRECTOR APPOINTED MR GARY GIPSON | AP01 |
2020-09-14 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | CS01 |
2020-10-21 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | CS01 |
2020-07-07 | REGISTRATION OF A CHARGE / CHARGE CODE 039503260003 | MR01 |
2020-10-21 | 10/09/20 STATEMENT OF CAPITAL GBP 200 | SH01 |
2020-11-20 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2020-11-20 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2020-04-27 | 31/01/20 TOTAL EXEMPTION FULL | AA |
2020-11-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2019-09-18 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | CS01 |
2019-07-17 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2019-04-01 | DIRECTOR APPOINTED MR STEVEN REECE MAXWELL | AP01 |
2018-05-29 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-09-17 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | CS01 |
2017-09-29 | REGISTRATION OF A CHARGE / CHARGE CODE 039503260002 | MR01 |
2017-09-08 | DIRECTOR APPOINTED MR COLIN GEORGE OWEN | AP01 |
2017-01-18 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | CS01 |
2017-06-19 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2017-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | CS01 |
2017-06-23 | 04/04/17 STATEMENT OF CAPITAL GBP 150.00 | SH01 |
2017-06-23 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2017-09-07 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-06-21 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2016-10-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-01-14 | 03/01/16 FULL LIST | AR01 |
2015-10-27 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-01-15 | 03/01/15 FULL LIST | AR01 |
2014-10-29 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-01-20 | 03/01/14 FULL LIST | AR01 |
2013-08-27 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-01-14 | 03/01/13 FULL LIST | AR01 |
2012-09-14 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-01-13 | 04/01/12 FULL LIST | AR01 |
2011-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MAXWELL / 04/01/2011 | CH01 |
2011-01-13 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE MAXWELL / 04/01/2011 | CH03 |
2011-01-13 | 04/01/11 FULL LIST | AR01 |
2011-10-03 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-01-19 | 04/01/10 FULL LIST | AR01 |
2010-10-12 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2009-01-15 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | 363a |
2009-09-18 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-07-07 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-01-31 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | 363a |
2008-01-18 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 | 225 |
2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-03-28 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | 363s |
2006-02-06 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | 363s |
2006-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-03-15 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | 363s |
2005-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2005-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
Last update: 2024-09-24 12:00:36