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EDWARDS AIR CONDITIONING LIMITED

Company number 05386246

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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)
10 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2013 AD01 Registered office address changed from C/O Mr Scott Edwards Prospect House Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW England on 12 September 2013
11 Sep 2013 4.20 Statement of affairs with form 4.19
11 Sep 2013 600 Appointment of a voluntary liquidator
11 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1,003
27 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Peter Scott Edwards on 31 March 2012
13 Apr 2012 CH03 Secretary's details changed for Peter Scott Edwards on 31 March 2012
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Peter Scott Edwards on 4 January 2011
16 May 2011 CH03 Secretary's details changed for Peter Scott Edwards on 4 January 2011
29 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for Peter Scott Edwards on 9 March 2010
15 Apr 2010 CH01 Director's details changed for Peter Scott Edwards on 9 March 2010
04 Mar 2010 AD01 Registered office address changed from Apple Tree House 7 Leazes Lane Wolsingham Bishop Auckland County Durham DL13 3DP on 4 March 2010
04 Mar 2010 TM01 Termination of appointment of Peter Edwards as a director
17 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
29 Apr 2009 363a Return made up to 09/03/09; full list of members
29 Apr 2009 88(2) Ad 06/04/08\gbp si 3@1=3\gbp ic 1000/1003\