All Official Legal documents for AIR CONTROLLED ENVIRONMENTAL SYSTEMS LIMITED

Filed on: 5 Nov 2013
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 23 Jul 2013
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 9 Jul 2013
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 18 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/12 FULL LIST
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Filed on: 16 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/11 FULL LIST
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Filed on: 4 Aug 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/10 FULL LIST
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Filed on: 31 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 May 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMS
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Filed on: 17 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
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Filed on: 17 May 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
3 ALBAIN CRES
ASHFORD
MIDDX
TW15 3AN
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Filed on: 9 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS
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Filed on: 27 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/09 FULL LIST
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Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN WOLFE / 27/01/2010
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Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH WILLIAMS / 27/01/2010
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Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMS / 27/01/2010
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Filed on: 26 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2009
Form: AA - Annual Accounts
31/03/08 PARTIAL EXEMPTION
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Filed on: 27 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
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Filed on: 2 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS
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Filed on: 27 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
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Filed on: 27 Feb 2007
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 20 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
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Filed on: 19 Oct 2005
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
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Filed on: 8 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
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Filed on: 24 Aug 2004
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
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Filed on: 3 Mar 2004
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
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Filed on: 18 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jan 2003
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)
Filed on: 25 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
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Filed on: 9 Nov 2001
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
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Filed on: 1 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Apr 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
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Filed on: 9 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 3 Feb 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
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Filed on: 21 Feb 1996
Form: ORES04 -
� NC 100/25000
31/03/
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Filed on: 21 Feb 1996
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
31/03/95
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Filed on: 28 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 May 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/07/89 FROM:
G OFFICE CHANGED 03/07/89
3 ALBAIN CRESCENT
ASHFORD
MIDDLESEX
TW15 3AN
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Filed on: 25 May 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/05/89 FROM:
G OFFICE CHANGED 25/05/89
3 ALBAIN CRESCENT
ASHFORD
MIDDX
Price: £4.99 (excl. VAT)
Filed on: 25 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 3 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 3 May 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/05/89 FROM:
G OFFICE CHANGED 03/05/89
SUITE 2, KINETIC CENTRE
THEOBALD STREET
BOREHAMWOOD
WD6 4PJ
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Filed on: 3 May 1989
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 030489
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Filed on: 13 Apr 1989
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
TEMPEST ENGINEERING LIMITED
CERTIFICATE ISSUED ON 14/04/89
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 1989
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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