AIRCOOLBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 25/02/2225 February 2022 | Resolutions |
| 06/06/196 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2019:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM MERCURY HOUSE 19 21 CHAPEL STREET MARLOW BUCKS SL7 3HN |
| 18/04/1818 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1818 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/11/1724 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 180.433 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD LESLIE MUNDY |
| 31/08/1731 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 31/08/1731 August 2017 | CESSATION OF KEITH PACKER AS A PSC |
| 31/08/1731 August 2017 | CESSATION OF GERALD LESLIE MUNDY AS A PSC |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/10/1610 October 2016 | RP04 CS01 SECOND FILING CS01 28/08/2016 SHAREHOLDER AMEND |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/04/1611 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 161.1 |
| 11/04/1611 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 161.1 |
| 11/04/1611 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 134.2 |
| 24/03/1624 March 2016 | SUB-DIVISION 18/03/16 |
| 23/11/1523 November 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 134 |
| 05/10/155 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOWARD ALLAN PACKER / 24/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 01/05/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LESLIE MUNDY / 01/07/2015 |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073593460001 |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MR MARTIN PETER WAKEFIELD |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/01/1528 January 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 125 |
| 17/11/1417 November 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 121.5 |
| 13/11/1413 November 2014 | SUB-DIVISION 07/11/14 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR KEITH ELLIOTT |
| 12/09/1412 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/09/1317 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 1 HORSELL COURT STEPGATES CHERTSEY KT16 8HY ENGLAND |
| 09/10/129 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/05/1227 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 21/09/1121 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 27/08/1027 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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