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APC AIR CONDITIONING LIMITED

Company number 05520875

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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)
08 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2014 AD01 Registered office address changed from Monteagle Park 8 Ryves Avenue Yateley GU46 6FD to 47-49 Green Lane Northwood Middlesex HA6 3AE on 1 October 2014
01 Oct 2014 4.20 Statement of affairs with form 4.19
01 Oct 2014 600 Appointment of a voluntary liquidator
01 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-23
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Andrew Clarke on 28 July 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Sep 2009 363a Return made up to 28/07/09; full list of members
20 Jul 2009 AA Total exemption full accounts made up to 31 July 2008
18 Aug 2008 363a Return made up to 28/07/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Mar 2008 288a Secretary appointed kathryn hill
12 Mar 2008 288b Appointment terminated secretary paul clarke
30 Oct 2007 363s Return made up to 28/07/07; no change of members
18 May 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Sep 2006 363s Return made up to 28/07/06; full list of members