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BIRMINGHAM AIR CONDITIONING LIMITED

Company number 02312304

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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)
04 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
29 Mar 2022	AD01	Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to 67-71 Northwood Street Birmingham West Midlands B3 1TX on 29 March 2022	View PDF Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to 67-71 Northwood Street Birmingham West Midlands B3 1TX on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 11 April 2021	View PDF Liquidators' statement of receipts and payments to 11 April 2021 - link opens in a new window - 15 pages (15 pages)
09 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 11 April 2020	View PDF Liquidators' statement of receipts and payments to 11 April 2020 - link opens in a new window - 17 pages (17 pages)
20 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 April 2019	View PDF Liquidators' statement of receipts and payments to 11 April 2019 - link opens in a new window - 17 pages (17 pages)
22 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 11 April 2018	View PDF Liquidators' statement of receipts and payments to 11 April 2018 - link opens in a new window - 20 pages (20 pages)
01 Jun 2017	AD01	Registered office address changed from Waycast Building Firswood Road Garretts Green Ind Est Birmingham B33 0TG to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 1 June 2017	View PDF Registered office address changed from Waycast Building Firswood Road Garretts Green Ind Est Birmingham B33 0TG to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12 - link opens in a new window - 1 page (1 page)
26 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Mar 2017	TM01	Termination of appointment of Andrew George Woolston as a director on 5 March 2017	View PDF Termination of appointment of Andrew George Woolston as a director on 5 March 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	MR01	Registration of charge 023123040008, created on 16 December 2016	View PDF Registration of charge 023123040008, created on 16 December 2016 - link opens in a new window - 22 pages (22 pages)
20 Dec 2016	MR01	Registration of charge 023123040007, created on 16 December 2016	View PDF Registration of charge 023123040007, created on 16 December 2016 - link opens in a new window - 21 pages (21 pages)
18 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
18 May 2016	CH01	Director's details changed for Mr Andrew George Woolston on 18 May 2016	View PDF Director's details changed for Mr Andrew George Woolston on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Richard Ronald Webb on 18 May 2016	View PDF Director's details changed for Richard Ronald Webb on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Stephen William Booth on 18 May 2016	View PDF Director's details changed for Stephen William Booth on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH03	Secretary's details changed for Stephen William Booth on 18 May 2016	View PDF Secretary's details changed for Stephen William Booth on 18 May 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 5,000	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 5,000	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AD01	Registered office address changed from Unit 27 Coleshill Ind Estate Station Road Coleshill W Midlands B46 1JP England on 4 April 2014	View PDF Registered office address changed from Unit 27 Coleshill Ind Estate Station Road Coleshill W Midlands B46 1JP England on 4 April 2014 - link opens in a new window - 1 page (1 page)

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