AMBIENT COOLED ENVIRONMENTS LTD

Company number 05873050

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
13 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 1	(3 pages)
14 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	(10 pages)
28 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(3 pages)
11 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
16 Oct 2009	AP01	Appointment of Stuart Leonard Perry as a director	(3 pages)
16 Oct 2009	TM01	Termination of appointment of Martin Yates as a director	(2 pages)
15 Oct 2009	TM02	Termination of appointment of Jonathan Yates as a secretary	(2 pages)
15 Oct 2009	AD01	Registered office address changed from 62 Alexandra Road Halesowen West Midlands B63 4BU on 15 October 2009	(2 pages)
28 Sep 2009	363a	Return made up to 11/07/09; full list of members	(5 pages)
27 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(9 pages)
12 Jan 2009	363a	Return made up to 11/07/08; no change of members	(7 pages)
12 Jan 2009	288b	Appointment Terminated Secretary doveridge developments LTD	(1 page)
27 May 2008	AA	Total exemption full accounts made up to 31 July 2007	(9 pages)
23 May 2008	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	(1 page)
18 Sep 2007	363s	Return made up to 11/07/07; full list of members	(7 pages)
18 Sep 2007	363(288)	Secretary resigned
18 Sep 2007	288a	New secretary appointed	(2 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: river house, 10 severnside south bewdley worcs. DY12 2DX	(1 page)
01 Apr 2007	288a	New secretary appointed	(2 pages)