AC AIRCON LIMITED


Registered number: 04821087
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Name: AC AIRCON LIMITED
AC AIRCON LTD
Address: UNIT 5 TRUBODY'S YARD 121 LONDON ROAD, WARMLEY, BRISTOL, BS30 5NA
Incorporation Date: 2003-07-04

Company status: Dissolved


Company Documents

date name form type
2016-04-01 APPOINTMENT TERMINATED, DIRECTOR ANDREW CRESSWELL TM01
2016-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-21 APPLICATION FOR STRIKING-OFF DS01
2016-04-04 DIRECTOR APPOINTED MISS ANGIE HARTE AP01
2016-04-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGIE HARTE / 01/04/2016 CH01
2016-04-01 APPOINTMENT TERMINATED, SECRETARY HELEN ROBINSHAW TM02
2016-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-31 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM5 WEDMANS PLACEROTHERWICKHOOKHAMPSHIRERG27 9BS AD01
2015-08-18 04/07/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-31 PREVSHO FROM 31/03/2015 TO 31/12/2014 AA01
2014-08-05 04/07/14 FULL LIST AR01
2014-06-26 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-05 04/07/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-13 04/07/12 FULL LIST AR01
2012-01-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-15 04/07/11 FULL LIST AR01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CRESSWELL / 04/07/2010 CH01
2010-07-09 04/07/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-25 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2008-07-09 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-12-17 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-29 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-08-23 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363a
2006-10-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-20 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-16 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2003-07-23 NEW SECRETARY APPOINTED 288a
2003-08-20 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 225
2003-07-23 SECRETARY RESIGNED 288b
2003-07-23 REGISTERED OFFICE CHANGED ON 23/07/03 FROM:31 CORSHAM STREETLONDONN1 6DR 287
2003-07-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-23 DIRECTOR RESIGNED 288b
2003-07-23 NEW DIRECTOR APPOINTED 288a

Last update: 2022-04-24 13:01:39