| Name: |
AIR CONDITIONING SOLUTIONS (UK) LIMITED
BROWN CASE LTD |
| Address: | C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH |
| Incorporation Date: | 2000-06-09 |
| date | name | form type |
| 2022-02-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-05-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2020:LIQ. CASE NO.1 | LIQ03 |
| 2021-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2021 FROMC/O BDO LLP55 BAKER STREETLONDONW1U 7EU | AD01 |
| 2020-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROMSUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARKHATTERS LANEWATFORDWD18 8YH | AD01 |
| 2020-02-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-02-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2018:LIQ. CASE NO.1 | LIQ03 |
| 2019-05-31 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | LIQ MISC |
| 2019-02-14 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009672 | LIQ10 |
| 2018-08-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-01-27 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2016 | 4.68 |
| 2016-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM3-5 RICKMANSWORTH ROADWATFORDWD18 0GX | AD01 |
| 2016-02-01 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015 | 4.68 |
| 2014-11-24 | COMPANY NAME CHANGED AIR CONDITIONING SOLUTIONS (UK) LIMITEDCERTIFICATE ISSUED ON 24/11/14 | CERTNM |
| 2014-12-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-11-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-01-28 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORAN | TM01 |
| 2014-12-30 | INSOLVENCY:RESOLUTION RE. APPOINTMENT OF EXTRA LIQUIDATOR | LIQ MISC |
| 2014-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM9/10 SCIROCCO CLOSE MOULTON PARKNORTHAMPTONSHIRENN3 6AP | AD01 |
| 2014-12-30 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-12-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-06-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROMPACIOLI HOUSE 9 BROOKFIELDDUNCAN CLOSE, MOULTON PARKNORTHAMPTONNN3 6WL | AD01 |
| 2014-12-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-07-01 | 09/06/14 FULL LIST | AR01 |
| 2013-10-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2013-04-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2013-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLEY KNIBBS / 10/06/2013 | CH01 |
| 2013-06-18 | 09/06/13 FULL LIST | AR01 |
| 2013-11-04 | REGISTRATION OF A CHARGE / CHARGE CODE 040118370006 | MR01 |
| 2013-01-09 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WHEELER | TM01 |
| 2013-08-07 | REGISTRATION OF A CHARGE / CHARGE CODE 040118370005 | MR01 |
| 2013-01-09 | APPOINTMENT TERMINATED, SECRETARY REBECCA WHEELER | TM02 |
| 2013-09-13 | CURREXT FROM 31/03/2013 TO 30/09/2013 | AA01 |
| 2013-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM8 MILTON ROADGAYTONNORTHAMPTONSHIRENN7 3HE | AD01 |
| 2013-10-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-01-09 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY | TM01 |
| 2012-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LINDSAY WHEELER / 01/04/2012 | CH01 |
| 2012-06-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-05-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE HARVEY / 01/04/2012 | CH01 |
| 2012-05-09 | APPOINTMENT TERMINATED, SECRETARY MARC KNIBBS | TM02 |
| 2012-05-09 | DIRECTOR APPOINTED NEIL MORAN | AP01 |
| 2012-05-09 | DIRECTOR APPOINTED REBECCA LINDSAY WHEELER | AP01 |
| 2012-05-09 | SECRETARY APPOINTED REBECCA LINDSAY WHEELER | AP03 |
| 2012-06-12 | 09/06/12 FULL LIST | AR01 |
| 2011-02-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-03-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-08-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-28 | 09/06/11 FULL LIST | AR01 |
| 2010-08-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLEY KNIBBS / 01/01/2010 | CH01 |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE HARVEY / 24/06/2010 | CH01 |
| 2010-06-24 | 09/06/10 FULL LIST | AR01 |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KNIBBS / 01/12/2009 | CH01 |
| 2009-06-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-07 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
Last update: 2022-06-23 15:29:49