ADVANCED COOLING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1226 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/06/1226 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/01/1216 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2011:LIQ. CASE NO.2 |
| 12/07/1112 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2011:LIQ. CASE NO.2 |
| 10/05/1010 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2010:LIQ. CASE NO.1 |
| 10/05/1010 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009069,00008749 |
| 24/12/0924 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2009:LIQ. CASE NO.1 |
| 08/10/098 October 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 17/08/0917 August 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 31/07/0931 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 10/06/0910 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009069,00008749 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/02/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | S252 DISP LAYING ACC 20/01/98 |
| 16/03/9816 March 1998 | S366A DISP HOLDING AGM 20/01/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | S386 DISP APP AUDS 20/01/98 |
| 16/03/9816 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | |
| 27/09/9527 September 1995 | RE SHARES 15/09/95 |
| 27/09/9527 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9527 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: G OFFICE CHANGED 27/09/95 197 BRIGHTON ROAD GODALMING SURREY GU7 1PL |
| 11/04/9511 April 1995 | NC INC ALREADY ADJUSTED 29/03/95 |
| 11/04/9511 April 1995 | � NC 100/10000 29/03/ |
| 11/04/9511 April 1995 | ADOPT MEM AND ARTS 29/03/95 |
| 11/04/9511 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/95 |
| 11/04/9511 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 11/05/9411 May 1994 | |
| 11/05/9411 May 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/03/9329 March 1993 | 30/01/93 NO MEM CHANGE NOF |
| 29/03/9329 March 1993 | |
| 18/02/9318 February 1993 | |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | |
| 04/03/914 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/01/9130 January 1991 | Incorporation |
| 30/01/9130 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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