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Cli-Mate Trade Limited

Documents

Total Documents71
Total Pages219

Filing History

30 September 2020Micro company accounts made up to 31 December 2019
6 April 2020Confirmation statement made on 21 March 2020 with no updates
20 September 2019Micro company accounts made up to 31 December 2018
22 March 2019Confirmation statement made on 21 March 2019 with no updates
24 September 2018Micro company accounts made up to 31 December 2017
21 March 2018Confirmation statement made on 21 March 2018 with no updates
15 September 2017Accounts for a dormant company made up to 31 December 2016
15 September 2017Accounts for a dormant company made up to 31 December 2016
30 August 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016
30 August 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016
29 March 2017Confirmation statement made on 21 March 2017 with updates
29 March 2017Confirmation statement made on 21 March 2017 with updates
24 February 2017Registered office address changed from Unit 4 Brickfields Business Park Woolpit Bury St Edmunds Suffolk IP30 9QS to Unit 10 Hillside Business Park Hillside Road Bury St. Edmunds IP32 7EA on 24 February 2017
24 February 2017Registered office address changed from Unit 4 Brickfields Business Park Woolpit Bury St Edmunds Suffolk IP30 9QS to Unit 10 Hillside Business Park Hillside Road Bury St. Edmunds IP32 7EA on 24 February 2017
9 December 2016Accounts for a dormant company made up to 31 March 2016
9 December 2016Accounts for a dormant company made up to 31 March 2016
22 March 2016Company name changed de-vi electroheat LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
22 March 2016Company name changed de-vi electroheat LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
21 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
9 December 2015Accounts for a dormant company made up to 31 March 2015
9 December 2015Accounts for a dormant company made up to 31 March 2015
26 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
11 September 2014Accounts for a dormant company made up to 31 March 2014
11 September 2014Accounts for a dormant company made up to 31 March 2014
7 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
7 April 2014Director's details changed for Mr Steven Rooney on 20 March 2014
7 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
7 April 2014Director's details changed for Mr Steven Rooney on 20 March 2014
4 April 2014Director's details changed for Christopher Alecock on 20 March 2014
4 April 2014Director's details changed for Christopher Alecock on 20 March 2014
3 April 2014Director's details changed for Christopher Alecock on 20 March 2014
3 April 2014Director's details changed for Christopher Alecock on 20 March 2014
23 October 2013Termination of appointment of Alexander Finch as a director
23 October 2013Termination of appointment of Alexander Finch as a director
20 June 2013Accounts for a dormant company made up to 31 March 2013
20 June 2013Accounts for a dormant company made up to 31 March 2013
5 April 2013Annual return made up to 21 March 2013 with a full list of shareholders
5 April 2013Annual return made up to 21 March 2013 with a full list of shareholders
11 April 2012Accounts for a dormant company made up to 31 March 2012
11 April 2012Accounts for a dormant company made up to 31 March 2012
4 April 2012Register inspection address has been changed
4 April 2012Annual return made up to 21 March 2012 with a full list of shareholders
4 April 2012Annual return made up to 21 March 2012 with a full list of shareholders
4 April 2012Register(s) moved to registered inspection location
4 April 2012Register inspection address has been changed
4 April 2012Register(s) moved to registered inspection location
13 May 2011Company name changed GAG333 LIMITED\certificate issued on 13/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
13 May 2011Company name changed GAG333 LIMITED\certificate issued on 13/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
13 May 2011Change of name notice
13 May 2011Change of name notice
9 May 2011Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 9 May 2011
9 May 2011Termination of appointment of Neil Walmsley as a director
9 May 2011Appointment of Alexander Finch as a director
9 May 2011Termination of appointment of Simon Ratcliffe as a director
9 May 2011Termination of appointment of Neil Walmsley as a director
9 May 2011Appointment of Steven Rooney as a director
9 May 2011Appointment of Christopher Alecock as a director
9 May 2011Appointment of Steven Rooney as a director
9 May 2011Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 9 May 2011
9 May 2011Appointment of Alexander Finch as a director
9 May 2011Termination of appointment of Simon Ratcliffe as a director
9 May 2011Appointment of Christopher Alecock as a director
9 May 2011Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 9 May 2011
4 May 2011Change of name notice
4 May 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-28
4 May 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-28
4 May 2011Change of name notice
21 March 2011Incorporation
21 March 2011Incorporation
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