CLIMACS PUBLICATIONS LTD.

Key Data

Status

Dissolved

Company No.

02695179

Incorporation date

08/03/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1992)

08/05/2010

Final Gazette dissolved following liquidation

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08/02/2010

Return of final meeting in a creditors' voluntary winding up

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11/03/2009

Liquidators' statement of receipts and payments to 2009-02-18

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25/02/2008

Statement of affairs with form 4.19

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25/02/2008

Resolutions

View PDF (1 pages)

25/02/2008

Appointment of a voluntary liquidator

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27/01/2008

Registered office changed on 28/01/08 from: 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

22/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

27/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

06/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/04/2005

Return made up to 09/03/05; full list of members

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31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/04/2004

Return made up to 09/03/04; full list of members

View PDF (5 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/08/2003

Registered office changed on 13/08/03 from: 9 whinbush grove hitchin hertfordshire SG5 1PT

View PDF (1 pages)

13/04/2003

Return made up to 09/03/03; full list of members

View PDF (5 pages)

19/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

27/05/2002

Return made up to 09/03/02; full list of members

View PDF (5 pages)

27/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

04/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/04/2000

Registered office changed on 12/04/00 from: 9 whinbush grove hitchin hertfordshire SG5 1PT

View PDF (1 pages)

13/03/2000

Registered office changed on 14/03/00 from: 9 whinbush grove hitchin hertfordshire SG5 1PT

View PDF (1 pages)

13/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

13/03/2000

Registered office changed on 14/03/00

View PDF (0 pages)

28/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

31/03/1999

Return made up to 09/03/99; no change of members

View PDF (4 pages)

11/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/03/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

£ ic 100/50 31/12/97 £ sr 50@1=50

View PDF (1 pages)

18/01/1998

New secretary appointed

View PDF (2 pages)

18/01/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

Director resigned

View PDF (1 pages)

03/01/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

17/03/1997

Return made up to 09/03/97; no change of members

View PDF (0 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

28/04/1996

Return made up to 09/03/96; no change of members

View PDF (4 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

26/04/1995

Return made up to 09/03/95; full list of members

View PDF (6 pages)

26/04/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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08/03/1994

Return made up to 09/03/94; full list of members

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03/03/1994

Ad 13/02/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/11/1993

Full accounts made up to 1992-12-31

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14/03/1993

Return made up to 09/03/93; full list of members

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14/03/1993

Director's particulars changed

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12/10/1992

Particulars of mortgage/charge

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14/05/1992

Certificate of change of name

View PDF (2 pages)

10/05/1992

Ad 16/04/92--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

10/05/1992

Accounting reference date notified as 31/12

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15/04/1992

Director resigned;new director appointed

View PDF (2 pages)

15/04/1992

Secretary resigned;new secretary appointed;new director appointed

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15/04/1992

Registered office changed on 16/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/04/1992

Certificate of change of name

View PDF (2 pages)

05/04/1992

£ nc 100/50000 31/03/92

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05/04/1992

Resolutions

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05/04/1992

Resolutions

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05/04/1992

Memorandum and Articles of Association

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05/04/1992

Resolutions

View PDF (0 pages)

08/03/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stimson, Geoffrey	Director	30/03/1992 - 30/12/1997	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/03/1992 - 30/03/1992	16011
London Law Services Limited	Nominee Director	08/03/1992 - 30/03/1992	15403
Dack, Barrie	Director	30/03/1992 - Present	-
Redrup, Christine Dorothy	Secretary	30/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLIMACS PUBLICATIONS LTD.

CLIMACS PUBLICATIONS LTD. is an(a) Dissolved company incorporated on 08/03/1992 with the registered office located at 6th Floor, 2 Balcombe Street, London NW1 6NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMACS PUBLICATIONS LTD.?

CLIMACS PUBLICATIONS LTD. is currently Dissolved. It was registered on 08/03/1992 and dissolved on 08/05/2010.

Where is CLIMACS PUBLICATIONS LTD. located?

CLIMACS PUBLICATIONS LTD. is registered at 6th Floor, 2 Balcombe Street, London NW1 6NW.

What does CLIMACS PUBLICATIONS LTD. do?

CLIMACS PUBLICATIONS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLIMACS PUBLICATIONS LTD.?

The latest filing was on 08/05/2010: Final Gazette dissolved following liquidation.