AC2000 LIMITED
Company number 00541159 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR REGINALD FRANCIS | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | View document |
| 15 Jun 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012:LIQ. CASE NO.2 | View document |
| 14 Apr 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006335,00008840 | View document |
| 14 Apr 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2011:LIQ. CASE NO.1 | View document |
| 1 Mar 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 25 Feb 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008737 | View document |
| 15 Feb 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008840,00008737,00006335 | View document |
| 17 Nov 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2010:LIQ. CASE NO.1 | View document |
| 20 Aug 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Jul 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 4 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM NORTH BRIDGE PLACE FROG ISLAND LEICESTER LEICESTERSHIRE LE3 5BG | View document |
| 27 Apr 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008737,00008840 | View document |
| 21 Apr 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED MR SIMON RUSSELL JONES | View document |
| 11 Aug 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HUTCHINSON | View document |
| 6 Jan 2009 | DIRECTOR RESIGNED TREVOR NORMAN | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | DIRECTOR'S PARTICULARS TREVOR NORMAN | View document |
| 27 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | S80A AUTH TO ALLOT SEC 07/09/99 S366A DISP HOLDING AGM 07/09/99 S252 DISP LAYING ACC 07/09/99 S386 DIS APP AUDS 07/09/99 S369(4) SHT NOTICE MEET 07/09/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 Aug 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: WATHES HOUSE FROG ISLAND LEICESTER LE3 5BG | View document |
| 23 Mar 1998 | 225 | View document |
| 23 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | View document |
| 9 Mar 1998 | COMPANY NAME CHANGED WATHES AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 10/03/98; RESOLUTION PASSED ON 25/02/98 | View document |
| 29 Jan 1998 | COMPANY NAME CHANGED AC2000 LIMITED CERTIFICATE ISSUED ON 30/01/98 | View document |
| 20 Jan 1998 | COMPANY NAME CHANGED WATHES AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 21/01/98; RESOLUTION PASSED ON 09/01/98 ; RESOLUTION PASSED ON 22/01/98 | View document |
| 17 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1998 | � NC 500000/1000000 09/01/98 | View document |
| 16 Jan 1998 | NC INC ALREADY ADJUSTED 09/01/98 | View document |
| 16 Jan 1998 | DIRECTOR RESIGNED | View document |
| 18 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Apr 1995 | COMPANY NAME CHANGED ELECTRICAL INSTALLATIONS (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 25/04/95 | View document |
| 20 Apr 1995 | NC INC ALREADY ADJUSTED 31/03/95 | View document |
| 20 Apr 1995 | DIRECTOR RESIGNED | View document |
| 20 Apr 1995 | SECRETARY RESIGNED | View document |
| 20 Apr 1995 | DIRECTOR RESIGNED | View document |
| 20 Apr 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1995 | 288 | View document |
| 20 Apr 1995 | 288 | View document |
| 20 Apr 1995 | 288 | View document |
| 20 Apr 1995 | � NC 10000/500000 31/03/95 | View document |
| 21 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1994 | DIRECTOR RESIGNED | View document |
| 25 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 Aug 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 25 Aug 1994 | 363S | View document |
| 8 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Sep 1993 | 363S | View document |
| 7 Sep 1993 | DIRECTOR RESIGNED | View document |
| 7 Sep 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | 288 | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 Sep 1992 | 288 | View document |
| 11 Sep 1992 | DIRECTOR RESIGNED | View document |
| 24 Aug 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 24 Aug 1992 | 363B | View document |
| 17 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Nov 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1991 | 363B | View document |
| 12 Nov 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS | View document |
| 12 Nov 1990 | 363A | View document |
| 12 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1989 | RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 31 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1989 | DIRECTOR RESIGNED | View document |
| 22 Jul 1988 | RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 17 May 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 May 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 17 May 1988 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: G OFFICE CHANGED 09/05/88 8 WEST WALK LEICESTER LE1 7NH | View document |
| 25 Apr 1988 | ALTER MEM AND ARTS 010488 | View document |
| 14 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 14 Dec 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS | View document |
| 10 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1987 | DIRECTOR RESIGNED | View document |
| 30 Sep 1986 | ANNUAL RETURN MADE UP TO 15/09/86 | View document |
| 30 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 26 Nov 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |