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AIR CONDITIONING INSTALLERS LIMITED

Company number 09256746

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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)
11 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 30 April 2020
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
28 May 2019 AD01 Registered office address changed from 2 Carlo Court Marino Way Finchampstead Wokingham Berkshire RG40 4RF to 3 Field Court London WC1R 5EF on 28 May 2019
25 May 2019 LIQ02 Statement of affairs
25 May 2019 600 Appointment of a voluntary liquidator
25 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-01
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
04 Jun 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
15 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
15 Oct 2015 CH01 Director's details changed for Mr Mark Wallace on 1 October 2015
01 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Oct 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
17 Jul 2015 AP01 Appointment of Miss Tanja Clark as a director on 22 May 2015
17 Jul 2015 AD01 Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF United Kingdom to 2 Carlo Court Marino Way Finchampstead Wokingham Berkshire RG40 4RF on 17 July 2015
09 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-09
  • GBP 1