WARDER AIR CONDITIONING LIMITED

Company number 05610518

Date	Type	Description	View / Download
11 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 Jul 2010	4.68	Liquidators' statement of receipts and payments to 9 July 2010	(5 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 24 watercress road cheshunt hertfordshire EN7 6XN	(1 page)
21 Jul 2009	4.20	Statement of affairs with form 4.19	(5 pages)
21 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-10	(1 page)
03 Dec 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
06 Feb 2008	363s	Return made up to 02/11/07; no change of members	(6 pages)
09 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
12 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
22 May 2007	288c	Secretary's particulars changed	(1 page)
15 Dec 2006	363s	Return made up to 02/11/06; full list of members	(6 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
03 Jan 2006	88(2)R	Ad 02/11/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288a	New secretary appointed	(2 pages)
15 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	NEWINC	Incorporation	(13 pages)