INDOOR CLIMATE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03526802

Incorporation date

12/03/1998

Size

Total Exemption Full

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

22/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

13/09/2011

Registered office address changed from Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-09-14

View PDF (2 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-08-10

View PDF (5 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-10

View PDF (5 pages)

12/09/2010

Liquidators' statement of receipts and payments to 2010-08-10

View PDF (5 pages)

14/03/2010

Insolvency filing

View PDF (1 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-10

View PDF (6 pages)

17/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/12/2009

Insolvency court order

View PDF (30 pages)

05/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2009

Liquidators' statement of receipts and payments to 2009-08-10

View PDF (5 pages)

23/02/2009

Liquidators' statement of receipts and payments to 2009-02-10

View PDF (5 pages)

13/08/2008

Liquidators' statement of receipts and payments to 2008-08-10

View PDF (5 pages)

14/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/08/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/01/2004

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

04/11/2003

Registered office changed on 05/11/03 from: 35 ludgate hill birmingham B3 1EH

View PDF (1 pages)

29/10/2003

Certificate of removal of voluntary liquidator

View PDF (1 pages)

29/10/2003

Appointment of a voluntary liquidator

View PDF (2 pages)

19/10/2003

Registered office changed on 20/10/03 from: 35 ludgate hill birmingham B3 1EH

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: 691 warwick road solihull west midlands B91 3DA

View PDF (1 pages)

18/08/2003

Statement of affairs

View PDF (30 pages)

18/08/2003

Resolutions

View PDF (1 pages)

18/08/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2003

Ad 17/04/03--------- £ si [email protected]

View PDF (2 pages)

29/06/2003

Nc inc already adjusted 17/04/03

View PDF (1 pages)

29/06/2003

Resolutions

View PDF (1 pages)

16/06/2003

Ad 17/04/03--------- £ si [email protected]=3000 £ ic 6250/9250

View PDF (2 pages)

28/05/2003

Resolutions

View PDF (1 pages)

12/05/2003

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

View PDF (8 pages)

05/03/2003

Director resigned

View PDF (1 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2002

Amended accounts made up to 2001-09-30

View PDF (20 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2002

Amended accounts made up to 2001-09-30

View PDF (23 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

Certificate of change of name

View PDF (2 pages)

26/03/2002

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

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

13/01/2002

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

View PDF (8 pages)

28/11/2001

Ad 01/05/01--------- £ si 6125@1=6125 £ ic 225/6350

View PDF (2 pages)

21/11/2001

Ad 01/05/01--------- £ si 25@1=25 £ ic 200/225

View PDF (2 pages)

05/11/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

22/07/2001

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

View PDF (9 pages)

22/07/2001

Director resigned

View PDF (0 pages)

22/07/2001

Location of register of members address changed

View PDF (0 pages)

22/07/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

13/08/2000

Registered office changed on 14/08/00 from: 20 new road solihull west midlands B91 3DP

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

18/04/2000

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

View PDF (8 pages)

18/04/2000

Secretary resigned

View PDF (0 pages)

10/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/1999

Accounts for a medium company made up to 1998-09-30

View PDF (11 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Return made up to 09/03/99; full list of members

View PDF (5 pages)

24/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/10/1998

Memorandum and Articles of Association

View PDF (9 pages)

01/06/1998

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

Ad 13/03/98--------- £ si 24@1=24 £ ic 76/100

View PDF (2 pages)

22/04/1998

Ad 13/03/98--------- £ si 25@1=25 £ ic 51/76

View PDF (2 pages)

22/04/1998

Registered office changed on 23/04/98 from: 188-190 stratford road shirley solihull west midlands B90 3AQ

View PDF (1 pages)

22/04/1998

Location of register of members

View PDF (1 pages)

22/04/1998

Location of register of directors' interests

View PDF (1 pages)

22/04/1998

Ad 13/03/98--------- £ si 25@1=25 £ ic 26/51

View PDF (2 pages)

22/04/1998

Ad 13/03/98--------- £ si 25@1=25 £ ic 1/26

View PDF (2 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1998

Registered office changed on 18/03/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

9

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	12/03/1998 - 12/03/1998	5391
JPCORD LIMITED	Nominee Director	12/03/1998 - 12/03/1998	5355
Rowe, Robert Brian	Director	12/03/1998 - Present	3
Blundell, Steven Graham	Director	13/03/1998 - Present	19
Dunsmore, David Ewing	Director	12/03/1998 - 30/01/2003	3

Persons with Significant Control

0

No PSC data available.

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Description

About INDOOR CLIMATE SYSTEMS LIMITED

INDOOR CLIMATE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/03/1998 with the registered office located at One, Cornwall Street, Birmingham B3 2DX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INDOOR CLIMATE SYSTEMS LIMITED?

INDOOR CLIMATE SYSTEMS LIMITED is currently Dissolved. It was registered on 12/03/1998 and dissolved on 22/02/2012.

Where is INDOOR CLIMATE SYSTEMS LIMITED located?

INDOOR CLIMATE SYSTEMS LIMITED is registered at One, Cornwall Street, Birmingham B3 2DX.

What does INDOOR CLIMATE SYSTEMS LIMITED do?

INDOOR CLIMATE SYSTEMS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for INDOOR CLIMATE SYSTEMS LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.