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AIR CREATION AIR CONDITIONING SYSTEMS LTD.

Company number 03132206

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2017 DS01 Application to strike the company off the register
05 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 227,721
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 227,721
18 Dec 2014 AD01 Registered office address changed from Unit a Imperial Park Randalls Way Leatherhead Surrey KT22 7TA to 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 227,721
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AP03 Appointment of Mr John David Billson as a secretary
27 Jan 2012 TM01 Termination of appointment of Mark Gardner as a director
27 Jan 2012 TM02 Termination of appointment of Mark Gardner as a secretary
09 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for John David Billson on 29 November 2009
14 Dec 2009 CH01 Director's details changed for Mark Thomas Gardner on 29 November 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008