Emerio LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 1983)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CLIMATE EQUIPMENT HOLDINGS LIMITED
Company type Private Limited Company , Dissolved Company Number 01275207 Record last updated Wednesday, April 15, 2015 5:16:04 AM UTC Official Address Care Of:Mazars LLpthe Lexicon Mount Street Manchester LLp M25nt City Centre There are 251 companies registered at this street
Postal Code M25NT Sector Holding Companies including Head Offices
Visits Document Type Publication date Download link Registry Apr 9, 2013 Second notification of strike-off action in london gazette Registry Jan 9, 2013 Return of final meeting in a members' voluntary winding-up Registry Jul 27, 2012 Appointment of a man as Secretary Registry Jan 31, 2012 Change of registered office address Registry Jan 27, 2012 Ordinary resolution in members' voluntary liquidation Registry Jan 27, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Jan 27, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Sep 29, 2011 Annual return Registry May 19, 2011 ThreE appointments: 3 men Financials Apr 20, 2011 Annual accounts Registry Sep 30, 2010 Annual return Registry Sep 14, 2010 Resignation of one Director Registry Sep 3, 2010 Resignation of one Director (a man) Registry Jun 21, 2010 Appointment of a man as Director Registry Jun 15, 2010 Appointment of a man as Director and Managing Director Registry Apr 13, 2010 Resignation of one Director Registry Apr 13, 2010 Appointment of a man as Director Registry Apr 1, 2010 Appointment of a man as Director 1275... Financials Mar 26, 2010 Annual accounts Registry Nov 11, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 1275... Registry Nov 5, 2009 Change of particulars for secretary Registry Sep 29, 2009 Annual return Registry Sep 3, 2009 Notice of change of directors or secretaries or in their particulars Financials Jun 9, 2009 Annual accounts Registry Oct 14, 2008 Annual return Registry Oct 2, 2008 Alteration to memorandum and articles Registry Jul 28, 2008 Appointment of a man as Director Registry Jul 28, 2008 Resignation of a director Registry Jul 28, 2008 Resignation of a director 1275... Registry Jul 28, 2008 Appointment of a man as Director Registry Jul 24, 2008 Two appointments: 2 men Financials May 19, 2008 Annual accounts Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 3, 2007 Annual return Financials May 24, 2007 Annual accounts Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 14, 2007 Resignation of a director Registry Feb 14, 2007 Appointment of a director Registry Feb 5, 2007 Appointment of a man as Director and Managing Director Registry Feb 5, 2007 Resignation of one Director (a man) Registry Jan 27, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 16, 2007 Appointment of a secretary Registry Jan 16, 2007 Resignation of a secretary Registry Jan 5, 2007 Appointment of a woman Registry Jan 5, 2007 Resignation of one Secretary (a man) Registry Dec 29, 2006 Resignation of a director Registry Dec 29, 2006 Change in situation or address of registered office Registry Dec 29, 2006 Register of members Registry Dec 29, 2006 Appointment of a director Registry Dec 15, 2006 Resignation of one Director (a man) and one Company Secretary Registry Dec 15, 2006 Appointment of a man as Director Registry Nov 6, 2006 Annual return Registry Sep 18, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 19, 2006 Resignation of a director Financials May 10, 2006 Annual accounts Registry Jan 4, 2006 Resignation of one Director (a man) Registry Oct 28, 2005 Annual return Financials Oct 12, 2005 Annual accounts Registry May 24, 2005 Appointment of a director Registry May 3, 2005 Appointment of a man as Director Registry Apr 11, 2005 Resignation of a director Registry Apr 1, 2005 Resignation of one Director (a man) Registry Oct 21, 2004 Annual return Financials Oct 11, 2004 Annual accounts Financials Oct 30, 2003 Annual accounts 1275... Registry Oct 17, 2003 Annual return Registry Sep 17, 2003 Section 175 comp act 06 08 Registry Sep 4, 2003 Resignation of a director Registry Sep 4, 2003 Appointment of a director Registry Jul 31, 2003 Appointment of a man as Director Registry Jul 31, 2003 Resignation of one Director (a man) Registry Jul 4, 2003 Alteration to memorandum and articles Registry Jul 4, 2003 Declaration in relation to assistance for the acquisition of shares Registry Jul 4, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jul 4, 2003 Section 175 comp act 06 08 Registry Feb 20, 2003 Resignation of a director Registry Jan 20, 2003 Resignation of one Engineer and one Director (a man) Registry Jan 13, 2003 Resignation of a director Registry Dec 31, 2002 Resignation of one Director (a man) Registry Nov 7, 2002 Change of name certificate Registry Nov 7, 2002 Company name change Registry Oct 27, 2002 Change in situation or address of registered office Registry Oct 24, 2002 Annual return Registry Oct 4, 2002 Appointment of a director Registry Sep 26, 2002 Appointment of a man as Company Secretary and Director Financials May 13, 2002 Annual accounts Registry Mar 9, 2002 Resignation of a director Registry Mar 9, 2002 Resignation of a secretary Registry Mar 9, 2002 Appointment of a secretary Registry Mar 9, 2002 Appointment of a director Registry Mar 9, 2002 Appointment of a director 1275... Registry Mar 9, 2002 Appointment of a director Registry Mar 1, 2002 Resignation of one Finance Director and one Secretary (a man) Registry Mar 1, 2002 Appointment of a man as Secretary Registry Feb 7, 2002 Resignation of one Civil Engineer and one Director (a man) Registry Jan 1, 2002 Three appointments: 3 men Registry Dec 13, 2001 Resignation of a director Registry Dec 13, 2001 Resignation of a director 1275... Registry Dec 7, 2001 Resignation of one Engineer and one Director (a man)
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