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BUILDING AIR CONTROL SYSTEMS LIMITED

Company number 04216811

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
26 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 5 August 2009
16 Feb 2009 4.68 Liquidators' statement of receipts and payments to 5 February 2009
16 Feb 2008 4.20 Statement of affairs
16 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Feb 2008 600 Appointment of a voluntary liquidator
24 Jan 2008 287 Registered office changed on 24/01/08 from: 20 chapel street enderby leicester LE19 4NE
30 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
30 Sep 2007 AA Total exemption full accounts made up to 31 May 2006
01 Jun 2007 363s Return made up to 15/05/07; no change of members
01 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
01 Jun 2007 363(287) Registered office changed on 01/06/07
23 Jun 2006 363s Return made up to 15/05/06; full list of members
30 Nov 2005 AA Total exemption full accounts made up to 31 May 2005
24 Nov 2005 395 Particulars of mortgage/charge
04 Aug 2005 363s Return made up to 15/05/05; full list of members
18 Feb 2005 AA Total exemption full accounts made up to 31 May 2004
18 Jun 2004 363s Return made up to 15/05/04; full list of members
30 Sep 2003 AA Total exemption full accounts made up to 31 May 2003
08 Jul 2003 363s Return made up to 15/05/03; full list of members
30 Dec 2002 AA Total exemption full accounts made up to 31 May 2002
10 Oct 2002 287 Registered office changed on 10/10/02 from: 20B the nook cosby leicestershire LE9 1RQ