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CLIMATE EQUIPMENT HOLDINGS LIMITED

Company number 04592358

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2013 DS01 Application to strike the company off the register
11 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
30 Jul 2012 AP03 Appointment of Mr Ashok Manota as a secretary on 27 July 2012
27 Jul 2012 TM02 Termination of appointment of Anthony Holmes as a secretary on 27 July 2012
27 Jul 2012 TM01 Termination of appointment of Anthony Holmes as a director on 27 July 2012
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
21 May 2012 TM01 Termination of appointment of Michael Henry Slattery as a director on 21 May 2012
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Mr Maurizio Marchesini as a director
20 May 2011 AP01 Appointment of Mr Stefano Biella as a director
20 May 2011 AP01 Appointment of Mr Mauro Montello as a director
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Oct 2010 CH03 Secretary's details changed for Mr Anthony Holmes on 30 September 2010
17 May 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Anthony Holmes on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Michael Henry Slattery on 19 October 2009
22 Apr 2009 AA Accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 02/10/08; full list of members
30 Jun 2008 AA Accounts made up to 31 December 2007