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D & S AIR CONDITIONING LIMITED

Company number 04168122

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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)
25 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2021 LIQ MISC Insolvency:LIQ12 - secretary of state's release of liquidator
25 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 28 January 2020
15 Feb 2019 600 Appointment of a voluntary liquidator
15 Feb 2019 LIQ02 Statement of affairs
15 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-29
31 Jan 2019 AD01 Registered office address changed from 44 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX to 100 st James Road St. James Road Northampton NN5 5LF on 31 January 2019
30 Jul 2018 TM01 Termination of appointment of a director
30 Jul 2018 TM01 Termination of appointment of Stuart Mervyn Reid as a director on 16 July 2018
19 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 2,000
16 May 2017 AA01 Current accounting period extended from 31 March 2017 to 31 May 2017
18 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
20 Jan 2017 AA Full accounts made up to 31 March 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016 AP01 Appointment of Mrs Michelle Emma Scott as a director on 21 July 2016
06 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,000
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2,000
10 Apr 2015 AD01 Registered office address changed from 44 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX England to 44 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 10 April 2015
10 Apr 2015 AD01 Registered office address changed from 7 Adams House Northampton Science Park Kings Park Road Moulton Park Northampton Northamptonshire NN3 6LG to 44 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 10 April 2015
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2,000