ALL SEASONS CLIMATE CONTROL LTD


Registered number: 03950326
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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

Company status: Liquidation


Company Documents

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