| Name: |
COMPLETE CLIMATE SOLUTIONS LIMITED
COMPLETE CLIMATE SOLUTIONS LTD |
| Address: | ARGENTUM HOUSE, 510 BRISTOL BUSINESS PARK, COLDHARBOUR LANE, BRISTOL, BS16 1EJ |
| Incorporation Date: | 2004-05-06 |
| date | name | form type |
| 2018-03-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-07-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-12-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROMSUITE B1 WHITE HOUSE BUSINESS CENTREFOREST ROAD KINGSWOODBRISTOLBS15 8DH | AD01 |
| 2016-06-21 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016 | 4.68 |
| 2015-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROMALDRETH PEARCROFT ROADSTONEHOUSEGLOSGL10 2JY | AD01 |
| 2015-04-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-04-22 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-04-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-05-12 | 06/05/14 FULL LIST | AR01 |
| 2014-11-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-21 | 06/05/13 FULL LIST | AR01 |
| 2013-08-14 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | 06/05/12 FULL LIST | AR01 |
| 2011-06-01 | 06/05/11 FULL LIST | AR01 |
| 2011-12-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-11 | 06/05/10 FULL LIST | AR01 |
| 2010-05-11 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ECCLES | TM01 |
| 2010-05-11 | DIRECTOR APPOINTED SHELAGH DALEY | AP01 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN BAILEY / 06/05/2010 | CH01 |
| 2010-12-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-05-08 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-09-25 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM158 FIELDCOURT GARDENSQUEDGELEYGLOUCESTERGLOUCESTERSHIREGL2 4UA | 287 |
| 2007-11-06 | DIRECTOR RESIGNED | 288b |
| 2007-03-12 | DISTRIBUTION OF SHARES 31/07/06 | RES13 |
| 2007-07-13 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-05 | AD 23/07/06---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2006-06-01 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-08-25 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-11 | DIRECTOR RESIGNED | 288b |
| 2005-08-25 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2005-09-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-08-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-12 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | 225 |
| 2004-05-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-17 13:31:21