CLIMATE EQUIPMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04592358

Incorporation date

17/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2002)

17/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2013

First Gazette notice for voluntary strike-off

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21/11/2013

Application to strike the company off the register

View PDF (3 pages)

10/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

29/07/2012

Appointment of Mr Ashok Manota as a secretary on 2012-07-27

View PDF (1 pages)

26/07/2012

Termination of appointment of Anthony Holmes as a secretary on 2012-07-27

View PDF (1 pages)

26/07/2012

Termination of appointment of Anthony Holmes as a director on 2012-07-27

View PDF (1 pages)

20/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/05/2012

Termination of appointment of Michael Henry Slattery as a director on 2012-05-21

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

19/05/2011

Appointment of Mr Maurizio Marchesini as a director

View PDF (2 pages)

19/05/2011

Appointment of Mr Stefano Biella as a director

View PDF (2 pages)

19/05/2011

Appointment of Mr Mauro Montello as a director

View PDF (2 pages)

02/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (3 pages)

03/10/2010

Secretary's details changed for Mr Anthony Holmes on 2010-09-30

View PDF (1 pages)

16/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

18/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

18/10/2009

Director's details changed for Mr Anthony Holmes on 2009-10-19

View PDF (2 pages)

18/10/2009

Director's details changed for Mr Michael Henry Slattery on 2009-10-19

View PDF (2 pages)

21/04/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

05/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

29/06/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

07/05/2008

Director appointed mr michael slattery

View PDF (1 pages)

07/05/2008

Director appointed mr anthony holmes

View PDF (1 pages)

02/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

19/08/2007

Director resigned

View PDF (1 pages)

01/02/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

26/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

26/10/2006

Return made up to 27/10/06; full list of members

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02/05/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

30/10/2005

Director's particulars changed

View PDF (0 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

21/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

21/11/2004

Secretary's particulars changed;director's particulars changed

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01/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

21/12/2003

Resolutions

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21/12/2003

Resolutions

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21/12/2003

Resolutions

View PDF (1 pages)

26/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

08/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

27/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (0 pages)

20/11/2002

Director resigned

View PDF (0 pages)

17/11/2002

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	17/11/2002 - 19/11/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	17/11/2002 - 19/11/2002	12606
Birtles, David Miles Andrew	Director	18/11/2002 - 30/12/2004	9
Manota, Ashok	Secretary	26/07/2012 - Present	-
Montello, Mauro	Director	18/05/2011 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CLIMATE EQUIPMENT HOLDINGS LIMITED

CLIMATE EQUIPMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at Climate House, Highlands Road, Shirley, Solihull, West Midlands B90 4NL. There are currently 4 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 EQUIPMENT HOLDINGS LIMITED?

CLIMATE EQUIPMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 17/03/2014.

Where is CLIMATE EQUIPMENT HOLDINGS LIMITED located?

CLIMATE EQUIPMENT HOLDINGS LIMITED is registered at Climate House, Highlands Road, Shirley, Solihull, West Midlands B90 4NL.

What does CLIMATE EQUIPMENT HOLDINGS LIMITED do?

CLIMATE EQUIPMENT HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLIMATE EQUIPMENT HOLDINGS LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.