CLIMBMOUNT LIMITED
Status | DISSOLVED |
Company No. | 06273212 |
Category | Private Limited Company |
Incorporated | 08 Jun 2007 |
Age | 16 years, 11 months, 15 days |
Jurisdiction | England Wales |
Dissolution | 22 Jul 2014 |
Years | 9 years, 10 months, 1 day |
SUMMARY
CLIMBMOUNT LIMITED is an dissolved private limited company with number 06273212. It was incorporated 16 years, 11 months, 15 days ago, on 08 June 2007 and it was dissolved 9 years, 10 months, 1 day ago, on 22 July 2014. The company address is 16 The Havens 16 The Havens, Ipswich, IP3 9SJ, England.
Company Fillings
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Change person director company with change date
Date: 27 Jun 2013
Action Date: 20 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Leslie Ramsey
Change date: 2013-02-20
Documents
Change person secretary company with change date
Date: 27 Jun 2013
Action Date: 20 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Roger Leslie Ramsey
Change date: 2013-02-20
Documents
Change registered office address company with date old address
Date: 27 Jun 2013
Action Date: 27 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-27
Old address: C/O Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ England
Documents
Change registered office address company with date old address
Date: 25 Jun 2013
Action Date: 25 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-25
Old address: the Guildhall C/O Turner & Ellerby Market Hill Framlingham Woodbridge Suffolk IP13 9AZ
Documents
Accounts with accounts type dormant
Date: 03 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Change person director company with change date
Date: 04 Jul 2012
Action Date: 16 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Leslie Ramsey
Change date: 2012-03-16
Documents
Change person secretary company with change date
Date: 04 Jul 2012
Action Date: 16 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Roger Leslie Ramsey
Change date: 2012-03-16
Documents
Accounts with accounts type dormant
Date: 06 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-08
Documents
Change person director company with change date
Date: 16 Aug 2011
Action Date: 31 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-31
Officer name: John Edward Hubbard Reader
Documents
Accounts with accounts type dormant
Date: 14 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Accounts with accounts type dormant
Date: 29 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 06 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/09; full list of members
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / janet reader / 25/05/2009
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / roger ramsey / 06/11/2008
Documents
Resolution
Date: 05 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 09 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 09 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2008 to 31/03/2008
Documents
Legacy
Date: 23 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/08; full list of members
Documents
Legacy
Date: 23 Jun 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 23 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 23/06/2008 from c/o terner & ellerby the guildhall market hill framlingham woodbridge suffolk IP13 9AZ
Documents
Legacy
Date: 23 Jun 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / david bucklet / 25/02/2008
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / roger ramsey / 25/02/2008
Documents
Legacy
Date: 04 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 04 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 14/08/07 from: 788-790 finchley road london NW11 7TJ
Documents
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