ACE AIR CONDITIONING LIMITED
Company number 04982366 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 18 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 May 2026 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 31 Oct 2025 | Liquidators' statement of receipts and payments to 2025-10-08 · 18 pages | View document |
| 18 Oct 2024 | Registered office address changed from Halcyon Pembroke Ferry Pembroke Dock SA72 6UD Wales to Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2024-10-18 · 3 pages | View document |
| 18 Oct 2024 | Resolutions · 1 page | View document |
| 18 Oct 2024 | Statement of affairs · 11 pages | View document |
| 18 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-12-02 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 98 WINSLEY HILL LIMPLEY STOKE BATH BA2 7JL | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR JANE PEPLER / 01/08/2015 | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PEPLER / 01/08/2015 | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR JANE PEPLER / 01/08/2015 | View document |
| 17 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PEPLER / 01/11/2013 | View document |
| 27 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 27 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR JANE PEPLER / 01/11/2013 | View document |
| 27 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR JANE PEPLER / 01/11/2013 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jan 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 17 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR JANE PEPLER / 07/11/2012 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEPLER / 07/11/2012 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR JANE PEPLER / 07/11/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEPLER / 02/12/2009 | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR JANE PEPLER / 02/12/2009 | View document |
| 19 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 98 WINSLEY HILL LIMPLEY STOKE BATH BA2 7JL | View document |
| 16 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 21 MARKET PLACE BLANDFORD FORUM DORSET DT11 7AF | View document |
| 9 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | S366A DISP HOLDING AGM 02/02/04 | View document |
| 23 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2004 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |