Companies House does not verify the accuracy of the information filed

Advanced company search

DUCTED AIR SYSTEMS LIMITED

Company number 03529413

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2016	4.72	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 - 12 pages (12 pages)
14 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Nov 2015	4.68	Liquidators' statement of receipts and payments to 28 October 2015	View PDF Liquidators' statement of receipts and payments to 28 October 2015 - link opens in a new window - 10 pages (10 pages)
19 Aug 2015	AD01	Registered office address changed from C/O York House 249 Manningham Lane Bradford BD8 7ER to 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 19 August 2015	View PDF Registered office address changed from C/O York House 249 Manningham Lane Bradford BD8 7ER to 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 28 October 2014	View PDF Liquidators' statement of receipts and payments to 28 October 2014 - link opens in a new window - 11 pages (11 pages)
05 Nov 2013	AD01	Registered office address changed from 101 Sadler Road Lincoln Lincolnshire LN6 3RS on 5 November 2013	View PDF Registered office address changed from 101 Sadler Road Lincoln Lincolnshire LN6 3RS on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 3	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
26 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
14 May 2012	TM02	Termination of appointment of Stephen Zealand as a secretary	View PDF Termination of appointment of Stephen Zealand as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Stephen Zealand as a director	View PDF Termination of appointment of Stephen Zealand as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Barry Exton as a director	View PDF Termination of appointment of Barry Exton as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	CH01	Director's details changed for Barry Malcolm Exton on 17 March 2010	View PDF Director's details changed for Barry Malcolm Exton on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Stephen Arthur Zealand on 17 March 2010	View PDF Director's details changed for Stephen Arthur Zealand on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Mr Neville Williams on 17 March 2010	View PDF Director's details changed for Mr Neville Williams on 17 March 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?