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ADVANCED AIR CONTROL LIMITED

Company number 04696203

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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)
27 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 6 February 2015
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 6 February 2014
15 Feb 2013 4.68 Liquidators' statement of receipts and payments to 6 February 2013
14 Feb 2012 4.20 Statement of affairs with form 4.19
14 Feb 2012 600 Appointment of a voluntary liquidator
14 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jan 2012 AD01 Registered office address changed from , 15 & 17 Church Street, Stourbridge, West Midlands, DY8 1LU on 18 January 2012
26 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 1
21 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 companies act 2006 16/09/2009
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2009 288b Appointment terminated director julia cox
11 Sep 2009 288b Appointment terminated secretary julia cox
18 May 2009 AA Accounts for a dormant company made up to 31 March 2009
12 May 2009 363a Return made up to 13/03/09; full list of members
02 May 2008 363a Return made up to 13/03/08; full list of members
01 May 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Apr 2007 363a Return made up to 13/03/07; full list of members
13 Apr 2007 288a New director appointed
08 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
14 Jul 2006 363a Return made up to 13/03/06; full list of members