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AC CONTROL SOLUTIONS LIMITED

Company number 06094342

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 L64.07 Completion of winding up
25 Jan 2013 COCOMP Order of court to wind up
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 MISC ML28 removing a set of accounts. Entered as 2011 but were 2010.
05 May 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 12/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Oct 2008 288c Director's Change of Particulars / andrew colquhoun / 10/10/2008 / Middle Name/s was: , now: thomas nisbet; HouseName/Number was: , now: 34; Street was: 5 druim nan curracag, now: george wilson road; Post Town was: callanish, now: auldearn; Region was: isle of lewis, now: inverness-shire; Post Code was: HS2 9DX, now: IV12 5TN
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
13 Feb 2008 363a Return made up to 12/02/08; full list of members
06 Jun 2007 CERTNM Company name changed brookson (5067F) LIMITED\certificate issued on 06/06/07
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 NEWINC Incorporation