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RS AIR CONDITIONING LIMITED

Company number 06062397

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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)
30 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2013	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 - 16 pages (16 pages)
01 Aug 2012	4.68	Liquidators' statement of receipts and payments to 1 June 2012	View PDF Liquidators' statement of receipts and payments to 1 June 2012 - link opens in a new window - 14 pages (14 pages)
26 Jul 2011	4.68	Liquidators' statement of receipts and payments to 1 June 2011	View PDF Liquidators' statement of receipts and payments to 1 June 2011 - link opens in a new window - 14 pages (14 pages)
30 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-02 - link opens in a new window - 1 page (1 page)
10 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2010	AD01	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 11 May 2010	View PDF Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders Statement of capital on 2010-03-08 GBP 100	View PDF Annual return made up to 23 January 2010 with full list of shareholders Statement of capital on 2010-03-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	CH01	Director's details changed for Mr Robert John Leonard Tysoe on 1 October 2009	View PDF Director's details changed for Mr Robert John Leonard Tysoe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Roy Carter on 1 October 2009	View PDF Director's details changed for Roy Carter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	TM01	Termination of appointment of Roy Carter as a director	View PDF Termination of appointment of Roy Carter as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AD01	Registered office address changed from 9 Commerce Road Lynchwood Peterborough PE2 6LR on 14 November 2009	View PDF Registered office address changed from 9 Commerce Road Lynchwood Peterborough PE2 6LR on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
01 Aug 2009	288b	Appointment Terminated Director and Secretary alison tysoe	View PDF Appointment Terminated Director and Secretary alison tysoe - link opens in a new window - 1 page (1 page)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
27 Feb 2009	288a	Director appointed alison lorraine tysoe	View PDF Director appointed alison lorraine tysoe - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
22 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 30/04/2008	View PDF Accounting reference date shortened from 31/03/2009 to 30/04/2008 - link opens in a new window - 1 page (1 page)
06 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	288a	Director appointed roy carter	View PDF Director appointed roy carter - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	363s	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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