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AIR CONDITIONING ECONOMICS LTD.

Company number 03336558

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2011 AA Accounts for a dormant company made up to 30 March 2011
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
26 Apr 2011 CERTNM Company name changed ace environmental engineering LIMITED\certificate issued on 26/04/11
  • RES15 ‐ Change company name resolution on 2011-03-30
14 Apr 2011 CONNOT Change of name notice
07 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-30
01 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 1,000
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2010 AA Total exemption small company accounts made up to 30 March 2010
07 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Ian Adams on 5 December 2009
25 Aug 2009 AA Accounts for a small company made up to 30 March 2009
06 Apr 2009 363a Return made up to 06/03/09; full list of members
14 Feb 2009 CERTNM Company name changed N.R.J. maintenance LIMITED\certificate issued on 16/02/09
12 Jan 2009 AA Total exemption small company accounts made up to 30 March 2008
20 May 2008 225 Accounting reference date shortened from 31/03/2008 to 30/03/2008
14 Apr 2008 288a Secretary appointed mark stephen taylor
10 Apr 2008 363a Return made up to 19/03/08; full list of members
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 287 Registered office changed on 09/04/2008 from 37 high street caterham surrey CR3 5UE
09 Apr 2008 288a Director appointed ian adams
09 Apr 2008 288a Director appointed david kenneth adams
09 Apr 2008 288b Appointment Terminated Director terence rigby