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A1RCON LTD

Company number 05956034

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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)
13 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-29 - link opens in a new window - 1 page (1 page)
13 Jun 2017	600	Appointment of a voluntary liquidator
15 Mar 2017	4.68	Liquidators' statement of receipts and payments to 28 April 2016	View PDF Liquidators' statement of receipts and payments to 28 April 2016 - link opens in a new window - 8 pages (8 pages)
20 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 19 pages (19 pages)
12 May 2014	AD01	Registered office address changed from Unit 12 Higgins Industrial Units Station Road Portbury Bristol BS20 7TN on 12 May 2014	View PDF Registered office address changed from Unit 12 Higgins Industrial Units Station Road Portbury Bristol BS20 7TN on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-13 GBP 2	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Oct 2013	CH01	Director's details changed for Mr Stewart Feltham on 1 September 2013	View PDF Director's details changed for Mr Stewart Feltham on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Oct 2013	AD01	Registered office address changed from Unit 12 Higgins Industrial Units Priory Farm Station Road Bristol Avon BS20 7TN United Kingdom on 13 October 2013	View PDF Registered office address changed from Unit 12 Higgins Industrial Units Priory Farm Station Road Bristol Avon BS20 7TN United Kingdom on 13 October 2013 - link opens in a new window - 1 page (1 page)
13 Oct 2013	CH03	Secretary's details changed for Carol Anne Feltham on 1 September 2013	View PDF Secretary's details changed for Carol Anne Feltham on 1 September 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	MR01	Registration of charge 059560340002	View PDF Registration of charge 059560340002 - link opens in a new window - 24 pages (24 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AD01	Registered office address changed from Unit 12 Higgins Industrial Units Priory Farm Portbury BS20 7TN on 9 October 2012	View PDF Registered office address changed from Unit 12 Higgins Industrial Units Priory Farm Portbury BS20 7TN on 9 October 2012 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	AD01	Registered office address changed from 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA on 3 March 2011	View PDF Registered office address changed from 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA on 3 March 2011 - link opens in a new window - 2 pages (2 pages)

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