Name: |
AIRCOOL SERVICES LIMITED
AIRCOOL SERVICES LTD |
Address: | BM ADVISORY, 1 LIVERPOOL TERRACE, WORTHING, WEST SUSSEX, BN11 1TA |
Incorporation Date: | 2007-09-04 |
date | name | form type |
2017-03-14 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017 | 4.68 |
2017-09-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2017-12-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-02-18 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROMTHE POLO OFFICE HOME FARM BY-PASS ROADHURTMOREGODALMINGSURREYGU8 6AD | AD01 |
2016-02-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-02-18 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROMTHE POLO OFFICE HOME FARM BY-PASS ROADHURTMOREGODALMINGSURREYGU8 6ADENGLAND | AD01 |
2015-09-09 | 04/09/15 FULL LIST | AR01 |
2015-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM7 NIGHTINGALE CLOSEFERNHURSTHASLEMERESURREYGU27 3TA | AD01 |
2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-07-31 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-11-24 | 04/09/14 FULL LIST | AR01 |
2013-06-20 | APPOINTMENT TERMINATED, SECRETARY GEMMA SINGLETON | TM02 |
2013-12-09 | 04/09/13 FULL LIST | AR01 |
2013-06-20 | APPOINTMENT TERMINATED, DIRECTOR GEMMA SINGLETON | TM01 |
2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-10-22 | 04/09/12 FULL LIST | AR01 |
2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-01-18 | NC INC ALREADY ADJUSTED 10/09/2010 | RES04 |
2011-01-18 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2011-10-19 | 04/09/11 FULL LIST | AR01 |
2011-02-08 | DIRECTOR APPOINTED GEMMA SINGLETON | AP01 |
2011-01-18 | 10/09/10 STATEMENT OF CAPITAL GBP 2 | SH01 |
2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-02-02 | 30/09/09 TOTAL EXEMPTION FULL | AA |
2010-09-30 | 04/09/10 FULL LIST | AR01 |
2010-09-30 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA GIBBS / 04/09/2010 | CH03 |
2010-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINGLETON / 04/09/2010 | CH01 |
2010-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROMTHE POLO OFFICE HOMEFARMHURTMOREGODALMINGSURREYGU8 6AD | AD01 |
2009-08-17 | APPOINTMENT TERMINATED DIRECTOR IAN ROWE | 288b |
2009-08-03 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2009-11-13 | 04/09/09 FULL LIST | AR01 |
2008-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM22 BUSDENS LANEMILFORDSURREYGU8 5JR | 287 |
2008-11-05 | APPOINTMENT TERMINATED SECRETARY JOHN SINGLETON | 288b |
2008-11-05 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363a |
2008-08-08 | DIRECTOR APPOINTED IAN RUSSELL ROWE | 288a |
2007-09-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2007-09-21 | AD 17/09/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2007-10-08 | NEW SECRETARY APPOINTED | 288a |
2007-09-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2007-09-05 | DIRECTOR RESIGNED | 288b |
2007-09-05 | SECRETARY RESIGNED | 288b |
Last update: 2020-12-06 00:55:38