AIR CONDITIONING REFRIGERATION ELECTRICAL WHOLESALE LIMITED
Company number 05005513
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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) |
|---|---|---|---|
| 15 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 15 Jun 2017 | CH01 | Director's details changed for Mr Said Saleh Mohamed on 1 April 2017 | |
| 15 Jun 2017 | CH01 | Director's details changed for Mr Arshad Mohit on 1 May 2017 | |
| 27 Feb 2017 | AD01 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017 | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 11 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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| 28 Apr 2016 | TM01 | Termination of appointment of Erdogan Halit Karakaya as a director on 16 March 2016 | |
| 27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
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| 17 Oct 2014 | AD01 | Registered office address changed from Kd Associates Accountants Business Advisors & Reigestered Auditors. 72 Wembley Park Drive Wembley Middlesex HA9 8HB to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 17 October 2014 | |
| 17 Oct 2014 | TM02 | Termination of appointment of Erdogan Karakaya as a secretary on 3 June 2014 | |
| 27 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 19 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 13 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 07 Sep 2012 | AP01 | Appointment of Mr Arshad Mohit as a director | |
| 09 Aug 2012 | TM01 | Termination of appointment of Hasan Karakaya as a director | |
| 05 May 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 May 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 01 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 18 Mar 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders |