Air Creation Air Conditioning Systems Ltd.

Company Registration Number: 03132206

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Creation Air Conditioning Systems Ltd. is a Private Company Limited by Shares first registered on 29 November 1995. Its current registered address is in Leeds.

Registered Address

15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE
MORLEY
LEEDS
LS27 0LL

There are 31 companies currently registered at this postcode, including this one.

All companies at LS27 0LL

Registration Data

Company Number

03132206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £258£963£963£963£963£963£963£1,023£945£15,221£17,741
of which Cash £0£0£963£963£963£963£963£1,023£945£11,143£10,797
Total Assets £258£963£963£963£963£963£963£1,023£945£15,221£17,741
Current Liabilities £0£705£705£705£705£705£465£230£0£14,220£219,117
Net Current Assets £258£258£258£258£258£258£498£793£945£1,001£-201,376
Total Net Worth £258£258£258£258£258£258£498£793£945£1,001£-201,376

Previous Names

  • TT COIL LIMITED, active until 9 April 2008

Company Officers

  • BILLSON, John David

    Secretary

    Appointed on 11 January 2012

     

    6
    Havikil Park
    Scotton
    Knaresborough
    North Yorkshire
    HG5 9JL
    United Kingdom

  • BILLSON, John David

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    6 Havikil Park
    Scotton
    Knaresborough
    HG5 9JL

  • GARDNER, Mark Thomas

    Secretary

    Appointed on 17 May 2006

    Resigned on 11 January 2012

    30 The Borough
    Brockham
    Surrey
    RH3 7NB

  • KEMP, Anthony George William

    Secretary

    Appointed on 2 September 1999

    Resigned on 17 May 2006

    37 Kings Road
    Cowplain
    Waterlooville
    Hampshire
    PO8 8UT

  • WHICHER, Suzanne

    Secretary

    Appointed on 4 January 1996

    Resigned on 2 September 1999

    Nationality: British

    28 Wilderness Heights
    West End
    Southampton
    Hampshire
    SO18 3PS

  • WING, Clifford Donald

    Secretary

    Appointed on 29 November 1995

    Resigned on 4 January 1996

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • GARDNER, Mark Thomas

    Director

    Appointed on 17 May 2006

    Resigned on 11 January 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1955

    30 The Borough
    Brockham
    Surrey
    RH3 7NB

  • JURGENSEN, Peter Jessen

    Director

    Appointed on 1 February 1996

    Resigned on 17 August 1998

    Nationality: Danish

    Occupation: Director

    Month of birth: November 1949

    Fuglevadsvej 41
    2800 Lyngby
    Denmark

  • NASH, Shaun Magill

    Director

    Appointed on 11 September 1997

    Resigned on 2 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    19 Pointout Close
    Southampton
    Hampshire
    SO16 7LS

  • OLSEN, Jan Vestergaard

    Director

    Appointed on 30 November 1999

    Resigned on 20 February 2001

    Nationality: Danish

    Occupation: Chairman

    Month of birth: August 1955

    Tyttebaervej 36
    9440 Aabybro
    Denmark

  • RASMUSSEN, Peter Boe

    Director

    Appointed on 2 September 1999

    Resigned on 17 May 2006

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: January 1949

    Drosselvej 14
    Solrod
    2680
    Denmark

  • TAIDAL, Kaj

    Director

    Appointed on 30 September 1998

    Resigned on 30 November 1999

    Nationality: Danish

    Occupation: Chairman

    Month of birth: June 1959

    Elverdalen 29
    Naestved Dk-4700
    Denmark

  • WHICHER, Stephen Paul Penn

    Director

    Appointed on 4 January 1996

    Resigned on 11 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    28 Wilderness Heights
    West End
    Southampton
    Hampshire
    SO18 3PS

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 29 November 1995

    Resigned on 4 January 1996

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjEyMjYyNGFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjA0MDg1NWFkaXF6a2N4.

  3. 6 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5M21BW3. Transaction: MzE2NTk1MDE3OGFkaXF6a2N4.

  4. 5 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6Z59D. Transaction: MzE2MzU2NjI5NGFkaXF6a2N4.

  5. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENATT. Transaction: MzE1ODc4NTA1NGFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR1QL4. Transaction: MzEzNjk1MTI1NGFkaXF6a2N4.

  7. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENKFBL. Transaction: MzEzMDMxNDA0NGFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0FCQR. Transaction: MzExMzc2MzE4MWFkaXF6a2N4.

  9. 18 December 2014 Registered office address changed from Unit a Imperial Park Randalls Way Leatherhead Surrey KT22 7TA to 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0FCV7. Transaction: MzExMzc1MzU0NmFkaXF6a2N4.

  10. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GSG52P. Transaction: MzEwODE0NzQ1MWFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKDB4W. Transaction: MzA5MTE1OTA4NmFkaXF6a2N4.

  12. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCU013. Transaction: MzA4NTY4NzM1NGFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7JQSY. Transaction: MzA2OTc2NjI5MWFkaXF6a2N4.

  14. 28 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MA2V4P. Transaction: MzA2ODMyNDY0OWFkaXF6a2N4.

  15. 27 January 2012 Appointment of Mr John David Billson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11F80ND. Transaction: MzA1MTQ4MDk3OWFkaXF6a2N4.

  16. 27 January 2012 Termination of appointment of Mark Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F7YSJ. Transaction: MzA1MTQ4MDM1N2FkaXF6a2N4.

  17. 27 January 2012 Termination of appointment of Mark Gardner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11F7YCP. Transaction: MzA1MTQ4MDIxMmFkaXF6a2N4.

  18. 9 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSKRLC. Transaction: MzA0ODc3MDcwM2FkaXF6a2N4.

  19. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU04MXS6. Transaction: MzA0NDMxMjkxOGFkaXF6a2N4.

  20. 8 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X5U0BPRN. Transaction: MzAyODQ2NjA4MWFkaXF6a2N4.

  21. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2WHCNTH. Transaction: MzAyNDUzNTU2M2FkaXF6a2N4.

  22. 14 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XFP9YFSF. Transaction: MzAwNDkxNjYyNGFkaXF6a2N4.

  23. 14 December 2009 Director's details changed for John David Billson on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XFP9WFSD. Transaction: MzAwNDkxNjA1MGFkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Mark Thomas Gardner on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XFP9XFSE. Transaction: MzAwNDkxNjA1MWFkaXF6a2N4.

  25. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALP6EE9R. Transaction: MzAwMTM3MDY0NmFkaXF6a2N4.

  26. 17 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7PL5QM. Transaction: MjAyMDU3MzAzMGFkaXF6a2N4.

  27. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWYNR46S. Transaction: MjAxNjA4NDAwN2FkaXF6a2N4.

  28. 15 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LP7SCYL4. Transaction: MjAwMzM0NDYzNGFkaXF6a2N4.

  29. 4 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LP7SBYL3. Transaction: MjAwMjk1NDExMWFkaXF6a2N4.

  30. 30 November 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMjc2MmFkaXF6a2N4.

  31. 14 August 2007 Registered office changed on 14/08/07 from: mole business park 3 station road leatherhead surrey KT22 7BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE2MjkzMmFkaXF6a2N4.

  32. 29 May 2007 Registered office changed on 29/05/07 from: 30B southgate chichester west sussex PO19 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUzOTU4M2FkaXF6a2N4.

  33. 16 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwNTUzOGFkaXF6a2N4.

  34. 15 January 2007 Ad 20/12/06--------- £ si [email protected]=226721 £ ic 1000/227721 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTAwMDQ1N2FkaXF6a2N4.

  35. 15 January 2007 Nc inc already adjusted 20/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTQ0Mzc4OGFkaXF6a2N4.

  36. 15 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDYwODA5MmFkaXF6a2N4.

  37. 15 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDkzOTUyM2FkaXF6a2N4.

  38. 30 November 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5OTk2MmFkaXF6a2N4.

  39. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk0MTY2OWFkaXF6a2N4.

  40. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3MzgwM2FkaXF6a2N4.

  41. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwNzk5M2FkaXF6a2N4.

  42. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwNzE3NGFkaXF6a2N4.

  43. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE1NDg0MmFkaXF6a2N4.

  44. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM0MDA2NmFkaXF6a2N4.

  45. 7 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzg5OTM1NGFkaXF6a2N4.

  46. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODk5MTc1N2FkaXF6a2N4.

  47. 29 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU3ODE4MWFkaXF6a2N4.

  48. 20 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjA4Mjc4NGFkaXF6a2N4.

  49. 8 September 2004 Registered office changed on 08/09/04 from: 44 east street chichester west sussex PO19 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTUyMTg5NWFkaXF6a2N4.

  50. 7 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjExNDA1NmFkaXF6a2N4.

  51. 18 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyNDY0NmFkaXF6a2N4.

  52. 30 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTYwNzcyNmFkaXF6a2N4.

  53. 9 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzOTAyOGFkaXF6a2N4.

  54. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTczNzE5OGFkaXF6a2N4.

  55. 12 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMwNTUxNmFkaXF6a2N4.

  56. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQ5MzA5MGFkaXF6a2N4.

  57. 16 March 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyMDg2MGFkaXF6a2N4.

  58. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDYyMjQzOGFkaXF6a2N4.

  59. 4 May 2000 Registered office changed on 04/05/00 from: highfield court tollgate,chandlers ford eastleigh hampshire SO53 3TY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzgxNjc5OGFkaXF6a2N4.

  60. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM0NDMzMWFkaXF6a2N4.

  61. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ4Nzc4NWFkaXF6a2N4.

  62. 5 December 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc4Nzc1OWFkaXF6a2N4.

  63. 8 October 1999 Registered office changed on 08/10/99 from: college keep 4-12 terminus terrace southampton hampshire SO14 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk5MDA2OGFkaXF6a2N4.

  64. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA5NzY1M2FkaXF6a2N4.

  65. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA4Nzc4MGFkaXF6a2N4.

  66. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUyODIxMWFkaXF6a2N4.

  67. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc0NjkwN2FkaXF6a2N4.

  68. 4 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDQ0NzU0MmFkaXF6a2N4.

  69. 19 January 1999 Return made up to 29/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM3MDAzOGFkaXF6a2N4.

  70. 17 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMxMjUzMWFkaXF6a2N4.

  71. 17 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY0MTU1M2FkaXF6a2N4.

  72. 26 October 1998 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDM1MjM4OWFkaXF6a2N4.

  73. 18 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNTc4NzkxNmFkaXF6a2N4.

  74. 25 January 1998 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1NzcwM2FkaXF6a2N4.

  75. 26 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE2NTczNWFkaXF6a2N4.

  76. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA4MjEwM2FkaXF6a2N4.

  77. 26 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MDM2NzAzMWFkaXF6a2N4.

  78. 6 August 1997 Ad 01/05/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQ3NDE2MmFkaXF6a2N4.

  79. 19 December 1996 Return made up to 29/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDczODQ5MmFkaXF6a2N4.

  80. 18 September 1996 Ad 07/06/96--------- £ si [email protected]=240 £ ic 760/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDEzODQ2MGFkaXF6a2N4.

  81. 18 September 1996 Ad 01/05/96--------- £ si [email protected]=759 £ ic 1/760 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTMxODc1MGFkaXF6a2N4.

  82. 18 September 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMjQ4MzQyM2FkaXF6a2N4.

  83. 18 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjkxOTQxOWFkaXF6a2N4.

  84. 29 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzU2NzIyOWFkaXF6a2N4.

  85. 26 May 1996 £ nc 100/10000 01/05/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODU5MDQ4NGFkaXF6a2N4.

  86. 25 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDUyNDI2M2FkaXF6a2N4.

  87. 15 February 1996 Accounting reference date shortened from 04/01 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0ODkyNDAzOWFkaXF6a2N4.

  88. 24 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg4MDI4MmFkaXF6a2N4.

  89. 24 January 1996 Accounts for a dormant company made up to 4 January 1996

    Action Date: 4 January 1996. Category: Accounts. Type: AA. Transaction: MDExNTQ0OTYxOWFkaXF6a2N4.

  90. 24 January 1996 Accounting reference date shortened from 30/04 to 04/01

    Category: Accounts. Type: 225(1). Transaction: MDExNDg1MDAzMmFkaXF6a2N4.

  91. 24 January 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNTE2NzAwOGFkaXF6a2N4.

  92. 24 January 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTcyNTQ0N2FkaXF6a2N4.

  93. 24 January 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTMyNjA1NWFkaXF6a2N4.

  94. 24 January 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTg2MzE3N2FkaXF6a2N4.

  95. 24 January 1996 Registered office changed on 24/01/96 from: regis house 134 percival road enfield middlesex EN1 1QU

    Category: Address. Type: 287. Transaction: MDA2ODI0MzI4MmFkaXF6a2N4.

  96. 18 January 1996 Accounting reference date shortened from 31/03 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExODIzNzU3MGFkaXF6a2N4.

  97. 18 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM5MzU3MWFkaXF6a2N4.

  98. 29 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTI0NTU1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.33.246 Sun, 22 Oct 2017 22:49:45 +0100