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EXCEL AIR-CONDITIONING LIMITED

Company number 04189838

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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)
26 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 30 April 2016
29 Mar 2016 AD01 Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016
15 May 2015 AD01 Registered office address changed from Unit 33 Moor Park Industrial Centre, Tolpits Lane Watford Hertfordshire WD18 9SP to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 15 May 2015
14 May 2015 4.70 Declaration of solvency
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-01
01 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 666
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 666
04 Apr 2014 TM01 Termination of appointment of David Thorneycroft as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 SH06 Cancellation of shares. Statement of capital on 19 June 2013
  • GBP 666
19 Jun 2013 SH03 Purchase of own shares.
10 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
18 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
16 Nov 2010 AUD Auditor's resignation
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for David Thomas Thorneycroft on 29 March 2010