ACE REFRIGERATION & AIR CONDITIONING LIMITED

Key Data

Status

Dissolved

Company No.

04046594

Incorporation date

02/08/2000

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2000)

01/10/2012

Final Gazette dissolved following liquidation

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01/07/2012

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (5 pages)

01/07/2012

Return of final meeting in a creditors' voluntary winding up

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10/05/2012

Liquidators' statement of receipts and payments to 2012-04-28

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08/11/2011

Liquidators' statement of receipts and payments to 2011-10-28

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16/05/2011

Liquidators' statement of receipts and payments to 2011-04-28

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10/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

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11/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

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10/05/2009

Statement of affairs with form 4.19

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10/05/2009

Appointment of a voluntary liquidator

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10/05/2009

Resolutions

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from wayside newport road, old st. Mellons cardiff south glamorgan CF3 5TX

View PDF (1 pages)

06/02/2009

Secretary appointed suzanne bilenki

View PDF (2 pages)

05/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

22/09/2008

Return made up to 03/08/08; full list of members

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22/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

17/04/2008

Appointment Terminated Secretary heather rogers

View PDF (1 pages)

27/08/2007

Return made up to 03/08/07; change of members

View PDF (6 pages)

28/06/2007

Amended accounts made up to 2006-10-31

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10/03/2007

Total exemption small company accounts made up to 2006-10-31

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08/10/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

09/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

23/08/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

28/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

22/08/2004

Ad 22/07/04--------- £ si [email protected]

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11/08/2004

Nc inc already adjusted 22/07/04

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11/08/2004

Memorandum and Articles of Association

View PDF (6 pages)

11/08/2004

Resolutions

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11/08/2004

Resolutions

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11/08/2004

Resolutions

View PDF (3 pages)

09/08/2004

Return made up to 03/08/04; full list of members

View PDF (6 pages)

23/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

30/11/2003

Secretary resigned

View PDF (1 pages)

30/11/2003

New secretary appointed

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28/10/2003

Particulars of mortgage/charge

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12/08/2003

Return made up to 03/08/03; full list of members

View PDF (6 pages)

04/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

04/06/2003

Ad 02/11/01--------- £ si 14999@1

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26/05/2003

Nc inc already adjusted 26/10/01

View PDF (1 pages)

26/05/2003

Resolutions

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26/05/2003

Resolutions

View PDF (1 pages)

18/09/2002

Return made up to 03/08/02; full list of members

View PDF (6 pages)

27/03/2002

Accounts made up to 2001-08-31

View PDF (6 pages)

19/03/2002

Accounting reference date extended from 31/08/02 to 31/10/02

View PDF (1 pages)

23/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

23/08/2001

Director's particulars changed

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14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

Certificate of change of name

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20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

Memorandum and Articles of Association

View PDF (7 pages)

07/08/2000

Certificate of change of name

View PDF (3 pages)

02/08/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	02/08/2000 - 02/08/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	02/08/2000 - 02/08/2000	15962
Rogers, Philip Trevor	Director	02/08/2000 - Present	3
Bilenki, Suzanne	Secretary	22/01/2009 - Present	-
Rogers, Heather Ann	Secretary	02/08/2000 - 13/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ACE REFRIGERATION & AIR CONDITIONING LIMITED

ACE REFRIGERATION & AIR CONDITIONING LIMITED is an(a) Dissolved company incorporated on 02/08/2000 with the registered office located at Stanton House 41 Blackfriars Road, Salford, Lancashire M3 7AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE REFRIGERATION & AIR CONDITIONING LIMITED?

ACE REFRIGERATION & AIR CONDITIONING LIMITED is currently Dissolved. It was registered on 02/08/2000 and dissolved on 01/10/2012.

Where is ACE REFRIGERATION & AIR CONDITIONING LIMITED located?

ACE REFRIGERATION & AIR CONDITIONING LIMITED is registered at Stanton House 41 Blackfriars Road, Salford, Lancashire M3 7AB.

What does ACE REFRIGERATION & AIR CONDITIONING LIMITED do?

ACE REFRIGERATION & AIR CONDITIONING LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for ACE REFRIGERATION & AIR CONDITIONING LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved following liquidation.