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ALEXANDER AIR CONDITIONING LTD.

Company number 03620738

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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)
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 4 July 2013
26 Jun 2013 4.40 Notice of ceasing to act as a voluntary liquidator
26 Jun 2013 LIQ MISC OC Court order insolvency:cessation of liquidator c l foster
25 Jun 2013 600 Appointment of a voluntary liquidator
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 4 July 2012
16 Nov 2011 1.4 Notice of completion of voluntary arrangement
13 Jul 2011 AD01 Registered office address changed from First Floor, Unit 7 Waterside Trading Estate Hamm Moor Lane Weybridge Surrey KT15 2SN Uk on 13 July 2011
13 Jul 2011 4.20 Statement of affairs with form 4.19
13 Jul 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-05
08 Jun 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2011
05 May 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Dec 2009 TM02 Termination of appointment of James O'mahoney as a secretary
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
23 Jan 2009 288b Appointment Terminated Secretary jennifer piggott
23 Jan 2009 288a Secretary appointed james o'mahoney
22 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 24/08/08; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN
01 Sep 2008 353 Location of register of members
01 Sep 2008 190 Location of debenture register
10 Sep 2007 AAMD Amended accounts made up to 31 December 2006