CLIMATE CHANGE FINANCE LIMITED

05313633
1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA

Documents

Documents
Date Category Description Pages
16 Nov 2022 gazette Gazette Dissolved Liquidation 1 Buy now
16 Aug 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Jun 2021 resolution Resolution 1 Buy now
15 Jun 2021 officers Termination of appointment of director (Alanna Weifenbach) 1 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 11 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 17 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 17 Buy now
14 Jun 2018 officers Termination of appointment of director (Brett Whitley) 1 Buy now
14 Jun 2018 officers Termination of appointment of secretary (Brett Whitley) 1 Buy now
14 Jun 2018 officers Appointment of secretary (Simon Stoakes) 2 Buy now
14 Jun 2018 officers Appointment of director (Simon Stoakes) 2 Buy now
14 Jun 2018 officers Appointment of director (Alanna Weifenbach) 2 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 17 Buy now
12 Jul 2017 officers Change of particulars for director (Mr Brett Charles Whitley) 2 Buy now
10 Jul 2017 officers Change of particulars for secretary (Mr Brett Charles Whitley) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 17 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 annual-return Annual Return 3 Buy now
14 Oct 2015 accounts Annual Accounts 16 Buy now
03 Aug 2015 officers Appointment of secretary (Mr Brett Charles Whitley) 2 Buy now
03 Aug 2015 officers Termination of appointment of secretary (Rosina Teresa Mccloskey) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Ian Temperton) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Eric Patrick Roger Alsembach) 1 Buy now
21 Apr 2015 officers Appointment of director (Mr Brett Charles Whitley) 2 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
13 Feb 2014 officers Appointment of director (Mr Eric Patrick Roger Alsembach) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Alfred Evans) 1 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
05 Nov 2013 accounts Annual Accounts 13 Buy now
29 Jan 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 auditors Auditors Resignation Company 1 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
15 Aug 2012 officers Appointment of secretary (Mrs Rosina Teresa Mccloskey) 1 Buy now
15 Aug 2012 officers Termination of appointment of secretary (Simon Robert-Tissot) 1 Buy now
17 May 2012 officers Appointment of director (Alfred Evans) 2 Buy now
17 May 2012 officers Termination of appointment of director (Mark Macleod) 1 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
10 Nov 2011 officers Appointment of director (Ian Temperton) 3 Buy now
10 Nov 2011 officers Termination of appointment of director (Shaun Mays) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Shaun Mays) 2 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
17 Dec 2010 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
13 May 2010 officers Change of particulars for director (Mr Mark Ian Macleod) 3 Buy now
05 May 2010 officers Change of particulars for director (Mr Shaun Albert Mays) 3 Buy now
08 Mar 2010 officers Change of particulars for secretary (Mr Simon Patrick Robert-Tissot) 3 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Mark Ian Macleod) 2 Buy now
30 Nov 2009 accounts Annual Accounts 13 Buy now
12 Nov 2009 officers Appointment of secretary (Mr Simon Patrick Robert-Tissot) 1 Buy now
12 Nov 2009 officers Termination of appointment of secretary (Mark Macleod) 1 Buy now
24 Sep 2009 officers Director appointed mark ian macleod 2 Buy now
24 Sep 2009 officers Director appointed shaun albert mays 2 Buy now
24 Sep 2009 officers Appointment terminated director mark woodall 1 Buy now
24 Sep 2009 officers Appointment terminated director charles conner 1 Buy now
03 Sep 2009 annual-return Return made up to 15/12/08; full list of members; amend 6 Buy now
14 Jan 2009 accounts Annual Accounts 14 Buy now
21 Dec 2008 annual-return Return made up to 15/12/08; full list of members 3 Buy now
26 Nov 2008 officers Director's change of particulars / charles conner / 14/11/2008 1 Buy now
27 Feb 2008 officers Appointment terminated secretary carole hofbeck 1 Buy now
27 Feb 2008 officers Secretary appointed mark ian macleod 2 Buy now
11 Jan 2008 annual-return Return made up to 15/12/07; no change of members 7 Buy now
03 Nov 2007 accounts Annual Accounts 5 Buy now
08 Sep 2007 address Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP 1 Buy now
03 Aug 2007 officers New director appointed 6 Buy now
05 Jul 2007 accounts Annual Accounts 5 Buy now
17 Jan 2007 annual-return Return made up to 15/12/06; full list of members 6 Buy now
02 Oct 2006 accounts Accounting reference date shortened from 31/08/07 to 31/12/06 1 Buy now
05 Jun 2006 officers Secretary resigned 1 Buy now
05 Jun 2006 officers New secretary appointed 2 Buy now
21 Feb 2006 accounts Annual Accounts 5 Buy now
03 Jan 2006 annual-return Return made up to 15/12/05; full list of members 6 Buy now
04 Oct 2005 address Registered office changed on 04/10/05 from: bond street house 14 clifford street london W1S 4BX 1 Buy now
13 Jun 2005 accounts Accounting reference date shortened from 31/12/05 to 31/08/05 1 Buy now
15 Dec 2004 incorporation Incorporation Company 19 Buy now