Emerio LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest 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) | |