CLIMATE ENERGY (NFP) LIMITED

Key Data

Status

Dissolved

Company No.

03343973

Incorporation date

25/03/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1997)

19/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

27/11/2019

Liquidators' statement of receipts and payments to 2019-09-28

View PDF (36 pages)

11/12/2018

Liquidators' statement of receipts and payments to 2018-09-28

View PDF (31 pages)

06/12/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (29 pages)

07/11/2016

Administrator's progress report to 2016-09-29

View PDF (29 pages)

16/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/06/2016

Administrator's progress report to 2016-04-06

View PDF (25 pages)

04/01/2016

Result of meeting of creditors

View PDF (2 pages)

23/12/2015

Result of meeting of creditors

View PDF (86 pages)

14/12/2015

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

07/12/2015

Statement of administrator's proposal

View PDF (85 pages)

09/11/2015

Statement of affairs with form 2.14B

View PDF (6 pages)

19/10/2015

Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 2015-10-20

View PDF (2 pages)

15/10/2015

Appointment of an administrator

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-26 no member list

View PDF (2 pages)

18/12/2014

Appointment of Mr Mizanal Choudhury as a director on 2014-12-19

View PDF (2 pages)

18/12/2014

Termination of appointment of Julie Mckeown as a secretary on 2014-12-19

View PDF (1 pages)

18/12/2014

Termination of appointment of Julie Mckeown as a director on 2014-12-19

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/05/2014

Annual return made up to 2014-03-26 no member list

View PDF (3 pages)

29/04/2014

Previous accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

08/05/2013

Full accounts made up to 2012-07-31

View PDF (15 pages)

11/04/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/04/2013

Director's details changed for Andrew Holmes on 2013-04-04

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-26 no member list

View PDF (4 pages)

03/04/2013

Director's details changed for Julie Mckeown on 2013-04-04

View PDF (2 pages)

03/04/2013

Secretary's details changed for Julie Mckeown on 2013-04-04

View PDF (1 pages)

15/07/2012

Full accounts made up to 2011-07-31

View PDF (15 pages)

09/05/2012

Annual return made up to 2012-03-26 no member list

View PDF (4 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

31/05/2011

Certificate of change of name

View PDF (3 pages)

31/05/2011

Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN United Kingdom on 2011-06-01

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-03-26 no member list

View PDF (4 pages)

09/05/2011

Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 2011-05-10

View PDF (1 pages)

20/04/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

12/05/2010

Registered office address changed from 3 More London Riverside London SE1 2AQ on 2010-05-13

View PDF (2 pages)

29/04/2010

Termination of appointment of Dominic Gooding as a secretary

View PDF (2 pages)

29/04/2010

Termination of appointment of Kevin Herriott as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Dominic Gooding as a director

View PDF (2 pages)

29/04/2010

Current accounting period extended from 2010-03-31 to 2010-07-31

View PDF (3 pages)

29/04/2010

Appointment of Julie Mckeown as a secretary

View PDF (3 pages)

29/04/2010

Appointment of Julie Mckeown as a director

View PDF (4 pages)

29/04/2010

Appointment of Andrew Holmes as a director

View PDF (3 pages)

29/04/2010

Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 2010-04-30

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-03-26 no member list

View PDF (3 pages)

28/03/2010

Resolutions

View PDF (16 pages)

01/02/2010

Director's details changed for Mr Dominic Edward Gooding on 2009-10-01

View PDF (2 pages)

01/02/2010

Secretary's details changed for Mr Dominic Edward Gooding on 2009-10-01

View PDF (1 pages)

01/02/2010

Secretary's details changed for Mr Dominic Edward Gooding on 2009-10-01

View PDF (1 pages)

04/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

02/12/2009

Memorandum and Articles of Association

View PDF (4 pages)

30/03/2009

Annual return made up to 26/03/09

View PDF (2 pages)

27/01/2009

Memorandum and Articles of Association

View PDF (12 pages)

27/01/2009

Resolutions

View PDF (4 pages)

07/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

09/04/2008

Resolutions

View PDF (19 pages)

31/03/2008

Annual return made up to 26/03/08

View PDF (2 pages)

26/03/2008

Certificate of change of name

View PDF (2 pages)

28/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

02/04/2007

Annual return made up to 26/03/07

View PDF (2 pages)

31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

26/03/2006

Annual return made up to 26/03/06

View PDF (2 pages)

03/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

09/05/2005

Resolutions

View PDF (1 pages)

11/04/2005

Annual return made up to 26/03/05

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (2 pages)

18/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

22/04/2004

Annual return made up to 26/03/04

View PDF (4 pages)

20/04/2004

Memorandum and Articles of Association

View PDF (5 pages)

20/04/2004

Memorandum and Articles of Association

View PDF (12 pages)

20/04/2004

Resolutions

View PDF (3 pages)

27/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

24/04/2003

Annual return made up to 26/03/03

View PDF (5 pages)

26/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

04/04/2002

Annual return made up to 26/03/02

View PDF (4 pages)

07/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

29/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

Annual return made up to 26/03/01

View PDF (5 pages)

17/04/2001

New director appointed

View PDF (2 pages)

27/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

05/04/2000

Annual return made up to 26/03/00

View PDF (5 pages)

02/04/2000

Registered office changed on 03/04/00 from: 33 high street thornton heath surrey CR7 8RU

View PDF (1 pages)

26/03/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

31/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

27/05/1999

Annual return made up to 26/03/99

View PDF (6 pages)

07/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

23/04/1998

Annual return made up to 26/03/98

View PDF (6 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Director resigned

View PDF (1 pages)

25/03/1997

Incorporation

View PDF (28 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLIMATE ENERGY (NFP) LIMITED

CLIMATE ENERGY (NFP) LIMITED is an(a) Dissolved company incorporated on 25/03/1997 with the registered office located at Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD. 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 CLIMATE ENERGY (NFP) LIMITED?

CLIMATE ENERGY (NFP) LIMITED is currently Dissolved. It was registered on 25/03/1997 and dissolved on 19/05/2020.

Where is CLIMATE ENERGY (NFP) LIMITED located?

CLIMATE ENERGY (NFP) LIMITED is registered at Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD.

What does CLIMATE ENERGY (NFP) LIMITED do?

CLIMATE ENERGY (NFP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLIMATE ENERGY (NFP) LIMITED?

The latest filing was on 19/05/2020: Final Gazette dissolved following liquidation.