AIRCOOL SERVICES LIMITED


Registered number: 06360820
Home -> Section D - Electricity, gas, steam and air conditioning supply -> 35 - Electricity, gas, steam and air conditioning supply -> 35300 - Steam and air conditioning supply -> AIRCOOL SERVICES LIMITED

Name: AIRCOOL SERVICES LIMITED
AIRCOOL SERVICES LTD
Address: BM ADVISORY, 1 LIVERPOOL TERRACE, WORTHING, WEST SUSSEX, BN11 1TA
Incorporation Date: 2007-09-04

Company status: Dissolved


Company Documents

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