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EASTWOOD AIR CONDITIONING LIMITED

Company number 01626992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 25 June 2022
01 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 25 June 2021
21 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 25 June 2020
12 Jul 2019 AD01 Registered office address changed from Unit 20 the Fort Industrial Park, Fort Parkway Birmingham West Midlands B35 7AR to 79 Caroline Street Birmingham B3 1UP on 12 July 2019
11 Jul 2019 LIQ02 Statement of affairs
11 Jul 2019 600 Appointment of a voluntary liquidator
11 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-26
01 May 2019 TM01 Termination of appointment of Dean Joseph Bakewell as a director on 15 April 2019
13 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 CH01 Director's details changed for Mrs Xiao Min Wu on 28 September 2018
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
02 May 2018 TM01 Termination of appointment of Liam Margetson as a director on 11 April 2018
28 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
16 Jan 2018 TM01 Termination of appointment of Roderick James Beale as a director on 7 January 2018
16 Jan 2018 AP01 Appointment of Mrs Xiao Min Wu as a director on 1 August 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
11 Jan 2017 AP01 Appointment of Mr Liam Margetson as a director on 1 November 2016
11 Jan 2017 TM01 Termination of appointment of Paul Anthony Eastope as a director on 28 October 2016
11 Jan 2017 TM02 Termination of appointment of Paul Anthony Eastope as a secretary on 28 October 2016
17 Oct 2016 AP01 Appointment of Mr Dean Joseph Bakewell as a director on 18 May 2016