ACS AIR CONDITIONING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/118 September 2011 | APPLICATION FOR STRIKING-OFF |
| 06/09/116 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 1882 |
| 24/08/1124 August 2011 | REDUCE ISSUED CAPITAL 12/08/2011 |
| 24/08/1124 August 2011 | SOLVENCY STATEMENT DATED 12/08/11 |
| 24/08/1124 August 2011 | STATEMENT BY DIRECTORS |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/06/1116 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREG LANGLEY / 01/12/2010 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/02/1114 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 13/12/1013 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRITH |
| 12/11/1012 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/1011 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN TURNBULL / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRITH / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREG LANGLEY / 01/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY GREENWOOD |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROOKE |
| 04/03/104 March 2010 | SECRETARY APPOINTED WILLIAM JOHN TURNBULL |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: UNIT 5 LOWMOOR BUSINESS PARK COMMON ROAD BRADFORD WEST YORKSHIRE BD12 0NB |
| 17/06/0917 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: UNITS 1 AND 2 BOWLING BACK LANE BRADFORD WEST YORKSHIRE BD4 8SA |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: UNIT 10C PARKLANDS BUSINESS CENTRE ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ |
| 03/09/043 September 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: GREENGATES LODGE 830A HARROGATE ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 0RA |
| 12/03/0412 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0412 March 2004 | NC INC ALREADY ADJUSTED 13/02/04 |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | � NC 121000/1000000 13/02/04 |
| 12/03/0412 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/0410 February 2004 | NC INC ALREADY ADJUSTED 23/01/04 |
| 10/02/0410 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0410 February 2004 | � NC 1000/121000 23/01 |
| 10/02/0410 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0410 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/0410 February 2004 | RE-DIRS AUTH APP SUM OF 23/01/04 |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: UNIT 16 TOP FLOOR PARKLAND BUSINESS CENTRE, ALBION MILLS ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: LAVRICK HALL FARM HIGH BUSY LANE BRADFORD WEST YORKSHIRE BD10 8UD |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | Incorporation |
| 13/06/0013 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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