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ELMEC AIR CONDITIONING LTD

Company number 08561946

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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 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2021	LIQ14	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 - 17 pages (17 pages)
30 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 25 April 2020	View PDF Liquidators' statement of receipts and payments to 25 April 2020 - link opens in a new window - 16 pages (16 pages)
28 May 2019	AD01	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 28 May 2019	View PDF Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-26 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 10	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 10 - link opens in a new window - 6 pages (6 pages)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2015	CH01	Director's details changed for Mr Mark David Williams on 24 March 2015	View PDF Director's details changed for Mr Mark David Williams on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
02 Mar 2015	AA01	Current accounting period shortened from 30 June 2014 to 30 September 2013	View PDF Current accounting period shortened from 30 June 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AD01	Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD England to 8 Eastway Sale Cheshire M33 4DX on 4 February 2015	View PDF Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD England to 8 Eastway Sale Cheshire M33 4DX on 4 February 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AD01	Registered office address changed from C/O Topping Partnership 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014	View PDF Registered office address changed from C/O Topping Partnership 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	TM01	Termination of appointment of Iain Grant as a director	View PDF Termination of appointment of Iain Grant as a director - link opens in a new window - 1 page (1 page)
13 Feb 2014	AP01	Appointment of Mr Steven James Thomas as a director	View PDF Appointment of Mr Steven James Thomas as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	MR01	Registration of charge 085619460001	View PDF Registration of charge 085619460001 - link opens in a new window - 5 pages (5 pages)

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