A1 REFRIGERATION & AIR CONDITIONING LIMITED

Company number 04390220

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
18 Aug 2015	SH20	Statement by Directors	(1 page)
18 Aug 2015	SH19	Statement of capital on 18 August 2015 GBP 400	(4 pages)
18 Aug 2015	CAP-SS	Solvency Statement dated 10/07/15	(1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 424	(5 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Jul 2014	AD01	Registered office address changed from St Michaels Mews 18 - 22 St. Michaels Road Leeds LS6 3AW to Unit 3 Burford Way Boldon Colliery Tyne and Wear NE35 9PY on 15 July 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 424	(5 pages)
01 Apr 2014	CERTNM	Company name changed A1 engineering solutions LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2014	CERTNM	Company name changed A1 refrigeration & air conditioning LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Oct 2013	MR01	Registration of charge 043902200001	(26 pages)
28 May 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
23 Apr 2013	AD01	Registered office address changed from the Old Fire Station Kirk Hammerton Lane Green Hammerton York YO26 8BS on 23 April 2013	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 May 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
17 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 March 2011	(16 pages)
14 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/06/2011	(5 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
16 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)

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