AIR CONTROLLED ENVIRONMENTAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1323 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/139 July 2013 | APPLICATION FOR STRIKING-OFF |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/11/1116 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMS |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 3 ALBAIN CRES ASHFORD MIDDX TW15 3AN |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN WOLFE / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH WILLIAMS / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMS / 27/01/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/0910 February 2009 | 31/03/08 PARTIAL EXEMPTION |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/02/9621 February 1996 | � NC 100/25000 31/03/ |
| 21/02/9621 February 1996 | NC INC ALREADY ADJUSTED 31/03/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/11/9421 November 1994 | |
| 21/11/9421 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | |
| 23/12/9323 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | |
| 06/11/906 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | |
| 03/07/893 July 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: G OFFICE CHANGED 03/07/89 3 ALBAIN CRESCENT ASHFORD MIDDLESEX TW15 3AN |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: G OFFICE CHANGED 25/05/89 3 ALBAIN CRESCENT ASHFORD MIDDX |
| 03/05/893 May 1989 | ALTER MEM AND ARTS 030489 |
| 03/05/893 May 1989 | Resolutions |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: G OFFICE CHANGED 03/05/89 SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD WD6 4PJ |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | COMPANY NAME CHANGED TEMPEST ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/04/89 |
| 30/03/8930 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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