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AIRCON LIMITED

Company number 04884249

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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)
24 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
24 May 2023 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 24 May 2011
25 Sep 2010 AD01 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 25 September 2010
08 Jun 2010 4.20 Statement of affairs with form 4.19
08 Jun 2010 600 Appointment of a voluntary liquidator
08 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2009 287 Registered office changed on 22/06/2009 from, 192-198 vauxhall bridge road, london, SW1V 1DX, united kingdom
10 Jun 2009 287 Registered office changed on 10/06/2009 from, grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS
19 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
01 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Sep 2007 363a Return made up to 01/09/07; full list of members
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288b Secretary resigned
06 Jun 2007 88(2)R Ad 01/04/07--------- £ si 1@1=1 £ ic 3/4
06 Jun 2007 288b Secretary resigned
06 Jun 2007 288b Director resigned
06 Jun 2007 288a New secretary appointed
15 Nov 2006 88(2)R Ad 25/04/06--------- £ si 1@1
08 Nov 2006 363a Return made up to 01/09/06; full list of members
08 Nov 2006 288c Secretary's particulars changed
09 May 2006 288a New director appointed
20 Feb 2006 363a Return made up to 01/09/05; full list of members