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RYAN AIR CONDITIONING SYSTEMS LIMITED

Company number 04645484

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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)
09 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2010 L64.07 Completion of winding up
26 Sep 2009 COCOMP Order of court to wind up
16 Jul 2009 COCOMP Order of court to wind up
14 Jul 2009 4.20 Statement of affairs with form 4.19
14 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-07
14 Jul 2009 600 Appointment of a voluntary liquidator
02 Jul 2009 287 Registered office changed on 02/07/2009 from 366A crofton road locksbottom orpington kent BR6 8NN
27 Mar 2009 363a Return made up to 23/01/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
21 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
06 Feb 2008 363a Return made up to 23/01/08; full list of members
17 Feb 2007 363s Return made up to 23/01/07; full list of members
17 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed
29 Nov 2006 AA Total exemption full accounts made up to 31 May 2006
29 Nov 2006 287 Registered office changed on 29/11/06 from: 366A crofton road locksbottom orpington kent BR6 8NN
27 Sep 2006 287 Registered office changed on 27/09/06 from: 17 hilltop manor labour in vain road stansted kent TN15 7NY
18 Jan 2006 363s Return made up to 23/01/06; full list of members
18 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
18 Nov 2005 AA Total exemption full accounts made up to 31 May 2005
24 Feb 2005 363s Return made up to 23/01/05; full list of members
29 Oct 2004 AA Total exemption full accounts made up to 31 May 2004
05 Aug 2004 288b Director resigned
20 May 2004 287 Registered office changed on 20/05/04 from: 17 hilltop labour in vain road wrotham sevenoaks kent TN15 7NY
10 Mar 2004 288a New director appointed