MITIE AIR CONDITIONING (LONDON) LIMITED

Company number 03573265

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2014 DS01 Application to strike the company off the register
28 Nov 2014 AP01 Appointment of Nigel Lloyd Beswick as a director on 25 November 2014
19 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 80,001
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
25 Sep 2013 AA Accounts made up to 31 March 2013
23 Aug 2013 CH01 Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013
03 Jul 2013 TM01 Termination of appointment of Michael Anthony Tivey as a director on 20 May 2013
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
09 Nov 2012 AA Accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
23 Mar 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 23 March 2012
23 Mar 2012 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 23 March 2012
23 Mar 2012 AP01 Appointment of Peter Iain Maynard Skoulding as a director on 23 March 2012
06 Mar 2012 CH01 Director's details changed for Richard Mark Stokes on 28 February 2012
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
09 Sep 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
25 Jan 2011 AD02 Register inspection address has been changed
22 Dec 2010 AA Full accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
13 Jan 2010 AA Full accounts made up to 31 March 2009
10 Nov 2009 CH01 Director's details changed for Richard Mark Stokes on 10 November 2009