AMBIENT COOLED ENVIRONMENTS LTD

Company Documents

DateDescription
01/10/131 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1318 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/1217 March 2012 VOLUNTARY STRIKE OFF SUSPENDED

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07/02/127 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/01/1226 January 2012 APPLICATION FOR STRIKING-OFF

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23/01/1223 January 2012 30/09/11 TOTAL EXEMPTION FULL

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13/07/1113 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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14/02/1114 February 2011 30/09/10 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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11/06/1011 June 2010 30/09/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN YATES

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16/10/0916 October 2009 DIRECTOR APPOINTED STUART LEONARD PERRY

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15/10/0915 October 2009 APPOINTMENT TERMINATED, SECRETARY JONATHAN YATES

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 62 ALEXANDRA ROAD HALESOWEN WEST MIDLANDS B63 4BU

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28/09/0928 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/01/0912 January 2009 APPOINTMENT TERMINATED SECRETARY DOVERIDGE DEVELOPMENTS LTD

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12/01/0912 January 2009 RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS

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27/05/0827 May 2008 31/07/07 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 CURREXT FROM 31/07/2008 TO 30/09/2008

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18/09/0718 September 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: G OFFICE CHANGED 21/05/07 RIVER HOUSE, 10 SEVERNSIDE SOUTH BEWDLEY WORCS. DY12 2DX

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01/04/071 April 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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11/07/0611 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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