TWO OCEANS AIR CONDITIONING AND REFRIGERATION SERVICES LTD

Company Documents

DateDescription
21/09/1321 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/06/1321 June 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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15/02/1315 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2013

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04/09/124 September 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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20/08/1220 August 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM SUITE B 74 OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HR UNITED KINGDOM

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02/08/122 August 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 DIRECTOR APPOINTED MRS ANTIONETTE DALENE SWANEPOEL

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04/10/114 October 2011 DIRECTOR APPOINTED MR HUGH WILLIAMS

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26/09/1126 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM HURLIGHAM STUDIOS RANELAGH GARDENS LONDON SW6 3PA

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27/10/1027 October 2010 Annual return made up to 29 August 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 APPOINTMENT TERMINATED, SECRETARY JUSTIN PRINS

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22/09/0922 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR MANDY PRETORIUS

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22/09/0822 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 LOCATION OF REGISTER OF MEMBERS

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09/04/089 April 2008 DIRECTOR APPOINTED MR SEAN MARTIN PRETORIUS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: G OFFICE CHANGED 21/09/07 26 COWLEY ROAD MORTLAKE LONDON SW14 8QB

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21/09/0721 September 2007 LOCATION OF REGISTER OF MEMBERS

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21/09/0721 September 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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30/08/0630 August 2006 SECRETARY RESIGNED

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/09/058 September 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: G OFFICE CHANGED 08/09/05 26 COWLEY ROAD MORTLAKE LONDON SW14 8QB

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01/09/051 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: G OFFICE CHANGED 18/08/05 10 ST AUBYNS COURT, RAYMOND RD WIMBLEDON LONDON SW19 4AQ

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06/12/046 December 2004 DIRECTOR RESIGNED

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05/12/045 December 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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