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TWO OCEANS AIR CONDITIONING AND REFRIGERATION SERVICES LTD

Company number 05192956

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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)
21 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2013 2.35B Notice of move from Administration to Dissolution on 17 June 2013
15 Feb 2013 2.24B Administrator's progress report to 30 January 2013
04 Sep 2012 F2.18 Notice of deemed approval of proposals
20 Aug 2012 2.17B Statement of administrator's proposal
02 Aug 2012 AD01 Registered office address changed from Suite B 74 Oldfield Road Hampton Middlesex TW12 2HR United Kingdom on 2 August 2012
02 Aug 2012 2.12B Appointment of an administrator
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AP01 Appointment of Mr Hugh Williams as a director on 1 October 2011
04 Oct 2011 AP01 Appointment of Mrs Antionette Dalene Swanepoel as a director on 1 October 2011
26 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 100
05 Jul 2011 AD01 Registered office address changed from Hurligham Studios Ranelagh Gardens London SW6 3PA on 5 July 2011
27 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 TM02 Termination of appointment of Justin Prins as a secretary
22 Sep 2009 363a Return made up to 29/08/09; full list of members
08 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Oct 2008 288b Appointment Terminated Director mandy pretorius
22 Sep 2008 363a Return made up to 29/07/08; full list of members
22 Sep 2008 353 Location of register of members
09 Apr 2008 288a Director appointed mr sean martin pretorius
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 395 Particulars of mortgage/charge