MASTERCOOL AIR CONDITIONING LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/01/1124 January 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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23/02/1023 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009518,00008996

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23/02/1023 February 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/02/1023 February 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 79 MAIN ROAD ROMFORD ESSEX RM2 5EL

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEAN TULLY / 19/11/2009

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23/11/0923 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PLUNKETT / 19/11/2009

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0824 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/11/0722 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/12/052 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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09/04/059 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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27/11/0327 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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17/11/0317 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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22/11/0122 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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20/11/0020 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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16/11/9916 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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12/11/9912 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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20/11/9720 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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