ACE ENVIRONMENTAL ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
26/03/2426 March 2024 New | Final Gazette dissolved via voluntary strike-off |
26/03/2426 March 2024 New | 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 | 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 |
23/06/2323 June 2023 | Cessation of Air Conditioning Economics (Holdings) Limited as a person with significant control on 2016-05-31 |
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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
26/03/2026 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
01/04/191 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
31/03/1931 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
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 |
31/03/1831 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
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 | REGISTERED OFFICE CHANGED ON 11/06/2016 FROM UNIT 2B ASPEN BUSINESS CENTRE ASPEN DRIVE SPONDON DERBY DE21 7SG |
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 | DIRECTOR APPOINTED MR JEREMY CHARLES WAUD |
11/06/1611 June 2016 | SECRETARY APPOINTED MR MARTIN VIVIAN ATHEY |
11/06/1611 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS |
06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
02/12/142 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
22/12/1322 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
07/01/137 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
01/02/121 February 2012 | SECRETARY APPOINTED MR DAVID KENNETH ADAMS |
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 |
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 |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
01/12/101 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH ADAMS / 01/12/2010 |
01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEPHEN TAYLOR / 01/12/2010 |
31/03/1031 March 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 / MR DAVID KENNETH 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 / IAN ADAMS / 04/12/2009 |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
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 |
04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: SCIMITAR HOUSE 100 LILAC GROVE BEESTON NOTTINGHAM NG9 1PF |
31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
05/12/075 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
18/12/0618 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
31/03/0631 March 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 |
31/03/0531 March 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 |
31/03/0431 March 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 |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
02/12/022 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
02/12/022 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
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 |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
10/01/0110 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
30/11/9930 November 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/03/9911 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
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 | NEW DIRECTOR APPOINTED |
11/03/9911 March 1999 | DIRECTOR RESIGNED |
11/03/9911 March 1999 | DIRECTOR RESIGNED |
11/03/9911 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/03/9911 March 1999 | AUDITOR'S RESIGNATION |
11/03/9911 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/03/9911 March 1999 | ALTER MEM AND ARTS 02/03/99 |
11/03/9911 March 1999 | ADOPT MEM AND ARTS 02/03/99 |
11/03/9911 March 1999 | FIN ASSIST IN SHARE ACQ 02/03/99 ALTER MEM AND ARTS 02/03/99 ADOPT MEM AND ARTS 02/03/99 |
11/03/9911 March 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/03/99 |
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 |
31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
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 |
31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
04/12/964 December 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
11/12/9511 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
04/01/954 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/06/9316 June 1993 | AUDITOR'S RESIGNATION |
31/05/9331 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
12/02/9312 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
31/05/9231 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
31/05/9031 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
06/02/906 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
06/02/906 February 1990 | 31/12/89 FULL LIST NOF |
29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/05/8931 May 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 |
23/01/8923 January 1989 | 22/11/88 FULL LIST NOF |
31/05/8831 May 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 |
04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: G OFFICE CHANGED 04/11/87 UNIT 6 TOMLINSON INDUSTRIAL ESTATE ALFRETON ROAD DERBY DE2 4ED |
31/05/8731 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/8620 November 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
12/01/8412 January 1984 | CERTIFICATE OF INCORPORATION |
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