- Company Overview for THE AIR CONDITIONING WAREHOUSE LIMITED (03899551)
- Filing history for THE AIR CONDITIONING WAREHOUSE LIMITED (03899551)
- People for THE AIR CONDITIONING WAREHOUSE LIMITED (03899551)
- More for THE AIR CONDITIONING WAREHOUSE LIMITED (03899551)
| 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 | |
| 09 Jan 2017 | DS01 | Application to strike the company off the register | |
| 06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
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| 18 Feb 2016 | AD01 | Registered office address changed from Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 February 2016 | |
| 13 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Dec 2015 | AP01 | Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 | |
| 01 Dec 2015 | AP01 | Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015 | |
| 01 Dec 2015 | AP01 | Appointment of Mr John David Billson as a director on 17 November 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 | |
| 01 Dec 2015 | TM02 | Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 07 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 13 Jan 2014 | TM01 | Termination of appointment of John Roe as a director | |
| 20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 19 Mar 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
| 08 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |