D & S AIR CONDITIONING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/02/1915 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/02/1915 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/02/1915 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 44 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AX |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART REID |
| 30/07/1830 July 2018 | TERMINATE DIR APPOINTMENT |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 2000 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | CURREXT FROM 31/03/2017 TO 31/05/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/01/1719 January 2017 | ADOPT ARTICLES 19/12/2016 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MRS MICHELLE EMMA SCOTT |
| 06/04/166 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 7 ADAMS HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LG |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 44 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AX ENGLAND |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/11/119 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/03/1125 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATLEY TECTOR |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR KARL REID |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY HEATLEY TECTOR |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOX |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MR KARL REID |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR STUART MERVYN REID |
| 29/03/1029 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY FOX / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATLEY TECTOR / 26/03/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY APPOINTED HEATLEY TECTOR |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JOHN BARRY FOX |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 5 ST JAMES MILL BUSINESS PARK MILLBROOK CLOSE NORTHAMPTON NN5 5JF |
| 07/04/067 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 26/02/03; NO CHANGE OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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