MITIE AIR CONDITIONING (WALES) LIMITED

Company number 03528302

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Peter Skoulding
14 Apr 2015 DS01 Application to strike the company off the register
10 Apr 2015 SH19 Statement of capital on 10 April 2015
  • GBP 2.00
10 Apr 2015 SH20 Statement by Directors
10 Apr 2015 CAP-SS Solvency Statement dated 24/03/15
10 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 30,000
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Nov 2014 AP01 Appointment of Nigel Lloyd Beswick as a director on 25 November 2014
28 Nov 2014 AP01 Appointment of Mr David Michael Forbes as a director on 25 November 2014
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 30,000
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
05 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Aug 2013 CH01 Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Colin Williams as a director
09 Jan 2012 TM01 Termination of appointment of Suzanne Baxter as a director
09 Jan 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN