ALLIED AIR CONDITIONING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 21/04/2321 April 2023 | Change of details for a person with significant control |
| 20/04/2320 April 2023 | Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR United Kingdom to Morecroft House Willie Snaith Road Newmarket Suffolk CB8 7SU on 2023-04-20 |
| 20/04/2320 April 2023 | Change of details for Deilla Limited as a person with significant control on 2023-03-16 |
| 17/04/2317 April 2023 | Termination of appointment of Julian Lee Howard as a secretary on 2022-12-27 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEILLA LIMITED |
| 16/06/2016 June 2020 | CESSATION OF ALLIED MECHANICAL SERVICES LIMITED AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 115C MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1XE |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED MECHANICAL SERVICES LIMITED |
| 23/04/1823 April 2018 | CESSATION OF PAUL JUSTIN VICKERS AS A PSC |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | SECRETARY APPOINTED MR JULIAN LEE HOWARD |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR CHRISTIAN DAVID CARTER |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR STUART GANDY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CRAWFORD SMITH / 01/01/2015 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN VICKERS / 23/02/2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED ANDREW CRAWFORD SMITH |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN VICKERS / 27/04/2011 |
| 21/03/1221 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN VICKERS / 01/03/2011 |
| 11/04/1111 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN VICKERS / 01/03/2011 |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN VICKERS / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SMITH / 01/10/2009 |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 115 MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1XE |
| 27/10/0827 October 2008 | SECRETARY APPOINTED ANDREW CRAWFORD SMITH |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN MCGRELLIS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED NICHOLAS JOHN SMITH |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 1ST FLOOR BLDG 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD COVENTRY WEST MIDLANDS CV5 9AB |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: OXFORD ROAD RYTON ON DUNSMORE COVENTRY WEST MIDLANDS CV8 3EG |
| 19/03/0319 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | S366A DISP HOLDING AGM 16/03/00 |
| 06/04/006 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/03/00 |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 06/04/006 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 06/04/006 April 2000 | S252 DISP LAYING ACC 16/03/00 |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED BROOMCO (2116) LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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