AMBIENT EFFICIENCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/244 April 2024 | Final Gazette dissolved following liquidation |
| 04/04/244 April 2024 | Final Gazette dissolved following liquidation |
| 04/01/244 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 07/03/237 March 2023 | Statement of affairs |
| 23/02/2323 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Appointment of a voluntary liquidator |
| 15/02/2315 February 2023 | Registered office address changed from 4 Berkeley Court Manor Park Runcorn WA7 1TQ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-02-15 |
| 15/02/2315 February 2023 | Resolutions |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 20/10/2120 October 2021 | Registered office address changed from Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX England to 4 Berkeley Court Manor Park Runcorn WA7 1TQ on 2021-10-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW ENGLAND |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/02/1915 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/01/1831 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/02/165 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL ENGLAND |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/02/1411 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUDE HEALEY / 31/12/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | £ NC 100/499100 30/06/05 |
| 19/01/0619 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0619 January 2006 | NC INC ALREADY ADJUSTED 30/06/05 |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 79 SPRINGCROFT PARKGATE NESTON CHESHIRE CH64 6SF |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | COMPANY NAME CHANGED DESIGN & APPLICATION CONTRACTORS (H&V) LIMITED CERTIFICATE ISSUED ON 15/12/03 |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 6 BERKELEY COURT MANOR PARK RUNCORN CHESHIRE WA7 1TQ |
| 04/04/034 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: WINCHESTER ROAD WALTON SURREY |
| 28/02/8828 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/02/8816 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 28/07/8628 July 1986 | NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 30/05/7830 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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