ACE ENVIRONMENTAL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 28/12/2328 December 2023 | Application to strike the company off the register |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 19/12/2319 December 2023 | Termination of appointment of Martin Victor Reed as a director on 2023-12-07 |
| 23/06/2323 June 2023 | Cessation of Air Conditioning Economics (Holdings) Limited as a person with significant control on 2016-05-31 |
| 23/06/2323 June 2023 | Notification of Incentive Fm Group Limited as a person with significant control on 2016-05-31 |
| 23/06/2323 June 2023 | Change of details for Air Conditioning Economics (Holdings) Limited as a person with significant control on 2016-04-06 |
| 10/02/2310 February 2023 | Satisfaction of charge 017825340005 in full |
| 02/01/232 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 26/03/2026 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 26/03/2026 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 26/03/2026 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 26/03/2026 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 20/12/1920 December 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 01/04/191 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 01/04/191 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 01/04/191 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 01/04/191 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 29/12/1829 December 2018 | PREVSHO FROM 30/03/2018 TO 28/03/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAMS |
| 09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 15/12/1615 December 2016 | ADOPT ARTICLES 24/11/2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017825340005 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR PAUL NIGEL WICKMAN |
| 11/06/1611 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WINDASS |
| 11/06/1611 June 2016 | DIRECTOR APPOINTED MR MARIN VICTOR REED |
| 11/06/1611 June 2016 | SECRETARY APPOINTED MR MARTIN VIVIAN ATHEY |
| 11/06/1611 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS |
| 11/06/1611 June 2016 | DIRECTOR APPOINTED MR JEREMY CHARLES WAUD |
| 11/06/1611 June 2016 | REGISTERED OFFICE CHANGED ON 11/06/2016 FROM UNIT 2B ASPEN BUSINESS CENTRE ASPEN DRIVE SPONDON DERBY DE21 7SG |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/12/1322 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR |
| 01/02/121 February 2012 | SECRETARY APPOINTED MR DAVID KENNETH ADAMS |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/04/1126 April 2011 | COMPANY NAME CHANGED AIR CONDITIONING ECONOMICS LIMITED CERTIFICATE ISSUED ON 26/04/11 |
| 15/04/1115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/117 April 2011 | CHANGE OF NAME 30/03/2011 |
| 01/12/101 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEPHEN TAYLOR / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH ADAMS / 01/12/2010 |
| 06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/12/097 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ADAMS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ADAMS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH ADAMS / 04/12/2009 |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM SCIMITAR HOUSE 100 LILAC GROVE BEESTON NOTTINGHAM NG9 1PF |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/12/036 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | YORKSHIRE BANK PLC 16/07/01 |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9911 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/9911 March 1999 | AUDITOR'S RESIGNATION |
| 11/03/9911 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 11/03/9911 March 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/03/99 |
| 11/03/9911 March 1999 | ADOPT MEM AND ARTS 02/03/99 |
| 11/03/9911 March 1999 | ALTER MEM AND ARTS 02/03/99 |
| 11/03/9911 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: UNIT 6,TOMLINSON INDUSTRIAL UNIT ALFRETON ROAD, DERBY, DE6 4GD |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 18/10/9718 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | AUDITOR'S RESIGNATION |
| 25/03/9325 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8928 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: UNIT 6 TOMLINSON INDUSTRIAL ESTATE ALFRETON ROAD DERBY DE2 4ED |
| 01/11/871 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 12/01/8412 January 1984 | CERTIFICATE OF INCORPORATION |
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