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ALL SEASONS CLIMATE CONTROL LTD

Company number 03950326

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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)
02 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 7 September 2023
26 Jul 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 26 July 2023
16 Sep 2022 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 16 September 2022
16 Sep 2022 600 Appointment of a voluntary liquidator
16 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-08
16 Sep 2022 LIQ02 Statement of affairs
15 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
26 May 2022 TM01 Termination of appointment of Gary Gipson as a director on 29 April 2022
24 Sep 2021 AP01 Appointment of Mr Gary Gipson as a director on 17 August 2021
14 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2020 SH08 Change of share class name or designation
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 200
14 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
07 Jul 2020 MR01 Registration of charge 039503260003, created on 29 June 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
18 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
01 Apr 2019 AP01 Appointment of Mr Steven Reece Maxwell as a director on 1 April 2019
17 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 January 2018
29 Sep 2017 MR01 Registration of charge 039503260002, created on 27 September 2017