CLIMAX SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02644167

Incorporation date

08/09/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1991)

15/03/2010

Final Gazette dissolved via compulsory strike-off

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30/11/2009

First Gazette notice for compulsory strike-off

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04/11/2008

Return made up to 09/09/08; full list of members

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04/11/2008

Director and Secretary's Change of Particulars / stephen hedley / 01/07/2008 / HouseName/Number was: , now: 642; Street was: 37 durvale court, now: abbey lane; Post Code was: S17 3PT, now: S11 9NA; Country was: , now: united kingdom

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04/11/2008

Director's Change of Particulars / michael horlov / 01/07/2008 / HouseName/Number was: , now: strawberry house; Street was: corner cottage dialstone villas, now: 55 fidlers close; Area was: hill head bradwell, now: bamford; Post Code was: S33 9HY, now: S33 0BZ; Country was: , now: united kingdom

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31/08/2008

Total exemption small company accounts made up to 2007-10-31

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16/09/2007

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

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16/08/2007

Total exemption small company accounts made up to 2006-10-31

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01/10/2006

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

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20/02/2006

Total exemption small company accounts made up to 2005-10-31

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20/02/2006

Total exemption small company accounts made up to 2004-10-31

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26/09/2005

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

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04/10/2004

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

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05/09/2004

Registered office changed on 06/09/04 from: 346 glossop road sheffield S10 2HW

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01/06/2004

Total exemption small company accounts made up to 2003-10-31

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05/10/2003

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

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01/09/2003

Total exemption small company accounts made up to 2002-10-31

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30/11/2002

Accounts made up to 2001-10-31

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10/10/2002

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

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18/09/2001

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

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18/09/2001

Registered office changed on 19/09/01

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17/06/2001

Accounts made up to 2000-10-31

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12/09/2000

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

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21/04/2000

Accounts made up to 1999-10-31

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09/11/1999

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

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12/07/1999

Accounts made up to 1998-10-31

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29/09/1998

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

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29/09/1998

Secretary's particulars changed;director's particulars changed

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03/09/1998

Accounts made up to 1997-10-31

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08/10/1997

Registered office changed on 09/10/97 from: 348 glossop road sheffield south yorkshire S10 2HW

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08/10/1997

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

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31/08/1997

Accounts made up to 1996-10-31

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31/08/1997

Resolutions

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01/10/1996

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

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03/09/1996

Accounts made up to 1995-10-31

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03/09/1996

Resolutions

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23/11/1995

Resolutions

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23/11/1995

Accounts made up to 1994-10-31

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02/10/1995

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

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20/10/1994

Return made up to 09/09/94; no change of members

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18/08/1994

Accounts made up to 1993-10-31

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18/08/1994

Resolutions

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19/12/1993

Return made up to 09/09/93; no change of members

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22/06/1993

Accounts made up to 1992-10-31

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22/06/1993

Resolutions

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21/09/1992

Return made up to 09/09/92; full list of members

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25/11/1991

Memorandum and Articles of Association

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25/11/1991

Resolutions

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20/11/1991

Certificate of change of name

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19/11/1991

Registered office changed on 20/11/91 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

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19/11/1991

New secretary appointed;director resigned;new director appointed

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19/11/1991

Secretary resigned;director resigned;new director appointed

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19/11/1991

Accounting reference date notified as 31/10

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08/09/1991

Incorporation

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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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Hedley, Stephen John	Director	12/11/1991 - Present	1
Revitt, Andrew John	Director	09/09/1991 - 12/11/1991	23
Thompson, Neil Lloyd	Director	09/09/1991 - 12/11/1991	16
Horlov, Michael Gregory	Director	12/11/1991 - Present	-
Hedley, Stephen John	Secretary	12/11/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLIMAX SYSTEMS LIMITED

CLIMAX SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/09/1991 with the registered office located at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire S9 1XU. There are currently 3 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 CLIMAX SYSTEMS LIMITED?

CLIMAX SYSTEMS LIMITED is currently Dissolved. It was registered on 08/09/1991 and dissolved on 15/03/2010.

Where is CLIMAX SYSTEMS LIMITED located?

CLIMAX SYSTEMS LIMITED is registered at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire S9 1XU.

What does CLIMAX SYSTEMS LIMITED do?

CLIMAX SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CLIMAX SYSTEMS LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.