J C W AIR CONDITIONING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/147 April 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/03/1413 March 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/03/1411 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM FOUR SEASONS HOUSE ASTLEY LANE TRADING ESTATE SWILLINGTON LEEDS WEST YORKSHIRE LS26 8XT |
| 21/01/1421 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE |
| 11/06/1311 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALL |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | SECTION 519 |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ABUZAID |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 09/05/129 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 30/06/2010 |
| 11/05/1011 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR MAURICE MCBRIDE |
| 12/01/1012 January 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 24/12/0924 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED JAMES STUART LAWRIE |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM THE CONIFERS FILTON ROAD, HAMBROOK BRISTOL BS16 1QG |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED TIMOTHY STEVENSON HALL |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN WARFIELD |
| 21/12/0921 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0921 December 2009 | SECRETARY APPOINTED TIMOTHY STEVENSON HALL |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/013 October 2001 | AUDITOR'S RESIGNATION |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | AUDITOR'S RESIGNATION |
| 01/10/981 October 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 100 REGENT ST KINGSWOOD BRISTOL BS 152 |
| 01/10/981 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/01/9814 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/12/904 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/884 October 1988 | WD 27/09/88 AD 26/08/88--------- � SI 898@1=898 � IC 2/900 |
| 03/10/883 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/08/8823 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: G OFFICE CHANGED 12/08/88 2 BACHES STREET LONDON N1 6UB |
| 10/08/8810 August 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 10/08/88 |
| 10/08/8810 August 1988 | COMPANY NAME CHANGED QUICKBUSY LIMITED CERTIFICATE ISSUED ON 11/08/88 |
| 05/08/885 August 1988 | ALTER MEM AND ARTS 130788 |
| 28/06/8828 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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