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MARLOW AIR CONDITIONING SERVICES LIMITED

Company number 04762392

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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)
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
23 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 11 June 2020	View PDF Liquidators' statement of receipts and payments to 11 June 2020 - link opens in a new window - 21 pages (21 pages)
16 Jan 2020	AD01	Registered office address changed from 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to Unit 8 the Aquarium 1- 7 King Street Reading RG1 2AN on 16 January 2020	View PDF Registered office address changed from 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to Unit 8 the Aquarium 1- 7 King Street Reading RG1 2AN on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AD01	Registered office address changed from 31 Eliot Drive Marlow Buckinghamshire SL7 1TT to 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 2 July 2019	View PDF Registered office address changed from 31 Eliot Drive Marlow Buckinghamshire SL7 1TT to 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-12 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 120	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 120 - link opens in a new window - 6 pages (6 pages)
18 May 2016	AD02	Register inspection address has been changed from C/O Adamsleeclark 71 Bell Street Henley-on-Thames Oxfordshire RG9 2BD England to PO Box RG8 7JW Adam House 21 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW	View PDF Register inspection address has been changed from C/O Adamsleeclark 71 Bell Street Henley-on-Thames Oxfordshire RG9 2BD England to PO Box RG8 7JW Adam House 21 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 120	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 120 - link opens in a new window - 6 pages (6 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
30 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 120	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 120 - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AD02	Register inspection address has been changed from C/O J R Antoine & Partners 75 Rickmansworth Road Amersham Buckinghamshire HP6 5JW United Kingdom	View PDF Register inspection address has been changed from C/O J R Antoine & Partners 75 Rickmansworth Road Amersham Buckinghamshire HP6 5JW United Kingdom - link opens in a new window - 1 page (1 page)
23 May 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 120 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
15 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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