About

Registered Number: 03659710
Date of Incorporation: 30/10/1998 (25 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (4 years and 11 months ago)
Registered Address: 144 Stockport Road, Romiley, Stockport, Cheshire, SK6 3AN

 

Founded in 1998, Myclimate Ltd are based in Stockport, Cheshire, it's status at Companies House is "Dissolved". The business has one director listed as Bowden, William Lee at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOWDEN, William Lee 28 October 2008 07 December 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 06 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 07 December 2017
TM02 - Termination of appointment of secretary 07 December 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 03 November 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 22 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 18 November 2011
CH03 - Change of particulars for secretary 18 November 2011
AA - Annual Accounts 08 July 2011
AD01 - Change of registered office address 24 February 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 22 July 2010
CH01 - Change of particulars for director 02 February 2010
AR01 - Annual Return 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
AA - Annual Accounts 16 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 04 October 2007
MEM/ARTS - N/A 04 April 2007
CERTNM - Change of name certificate 28 March 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 29 December 2005
287 - Change in situation or address of Registered Office 07 November 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 02 September 2003
287 - Change in situation or address of Registered Office 24 April 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 20 November 2000
CERTNM - Change of name certificate 11 October 2000
RESOLUTIONS - N/A 31 August 2000
AA - Annual Accounts 31 August 2000
RESOLUTIONS - N/A 17 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2000
123 - Notice of increase in nominal capital 17 February 2000
363s - Annual Return 08 February 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
NEWINC - New incorporation documents 30 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.