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BAC AIR CONDITIONING LIMITED

Company number 01770742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2012 4.68 Liquidators' statement of receipts and payments to 23 August 2012
08 Sep 2011 600 Appointment of a voluntary liquidator
01 Sep 2011 4.20 Statement of affairs with form 4.19
01 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-24
16 Aug 2011 AD01 Registered office address changed from C/O C H Downton Solicitor Number One Railway Court Ten Pound Walk, Doncaster South Yorkshire DN4 5FB on 16 August 2011
29 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 100
03 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
26 Aug 2009 288b Appointment Terminated Director sylvia ellis
21 Aug 2009 363a Return made up to 07/08/09; full list of members
20 Aug 2009 288c Director's Change of Particulars / slyvia ellis / 30/09/2007 / Forename was: slyvia, now: sylvia
21 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
12 Sep 2008 363a Return made up to 07/08/08; full list of members
20 Nov 2007 363a Return made up to 07/08/07; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
25 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Nov 2006 363a Return made up to 07/08/06; full list of members
29 Nov 2006 190 Location of debenture register
29 Nov 2006 353 Location of register of members
29 Nov 2006 287 Registered office changed on 29/11/06 from: number one railway court ten pound walk doncaster south yorkshire DN4 5FB
12 Jul 2006 AA Full accounts made up to 30 September 2005
20 Jan 2006 287 Registered office changed on 20/01/06 from: ingleford, 3 orchard mill riversdale bourne end bucks SL8 5XP
20 Jan 2006 288a New director appointed