ACS AIR CONDITIONING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04013453

Incorporation date

12/06/2000

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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07/09/2011

Application to strike the company off the register

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05/09/2011

Statement of capital on 2011-09-06

View PDF (7 pages)

23/08/2011

Solvency Statement dated 12/08/11

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23/08/2011

Resolutions

View PDF (1 pages)

23/08/2011

Statement by Directors

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07/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

15/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

14/06/2011

Director's details changed for Mr David Greg Langley on 2010-12-01

View PDF (2 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/02/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

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12/12/2010

Purchase of own shares.

View PDF (2 pages)

16/11/2010

Termination of appointment of David Frith as a director

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11/11/2010

Resolutions

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10/11/2010

Resolutions

View PDF (1 pages)

25/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for David Greg Langley on 2010-06-01

View PDF (2 pages)

29/06/2010

Director's details changed for David Frith on 2010-06-01

View PDF (2 pages)

29/06/2010

Secretary's details changed for William John Turnbull on 2010-06-01

View PDF (1 pages)

17/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/03/2010

Termination of appointment of Beverley Greenwood as a secretary

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03/03/2010

Appointment of William John Turnbull as a secretary

View PDF (3 pages)

03/03/2010

Termination of appointment of Craig Brooke as a director

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

16/06/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

16/06/2009

Registered office changed on 17/06/2009 from unit 5 lowmoor business park common road bradford west yorkshire BD12 0NB

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

11/06/2008

Return made up to 12/06/08; full list of members

View PDF (5 pages)

20/01/2008

Total exemption small company accounts made up to 2007-05-31

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04/07/2007

Return made up to 13/06/07; full list of members

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04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

28/02/2007

Registered office changed on 01/03/07 from: units 1 and 2 bowling back lane bradford west yorkshire BD4 8SA

View PDF (1 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (2 pages)

25/07/2006

Particulars of contract relating to shares

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25/07/2006

Ad 10/07/06--------- £ si 22222@1=22222 £ ic 200000/222222

View PDF (2 pages)

27/06/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

28/09/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

03/11/2004

Registered office changed on 04/11/04 from: unit 10C parklands business centre albion road greengates bradford west yorkshire BD10 9TQ

View PDF (1 pages)

02/09/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

01/04/2004

Registered office changed on 02/04/04 from: greengates lodge 830A harrogate road greengates bradford west yorkshire BD10 0RA

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

Ad 13/02/04--------- £ si 17000@1=17000 £ ic 166000/183000

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11/03/2004

Ad 13/02/04--------- £ si 45000@1=45000 £ ic 121000/166000

View PDF (2 pages)

11/03/2004

Resolutions

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11/03/2004

Resolutions

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11/03/2004

Resolutions

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11/03/2004

Resolutions

View PDF (19 pages)

11/03/2004

£ nc 121000/1000000 13/02/04

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09/02/2004

Ad 23/01/04--------- £ si 120998@1=120998 £ ic 2/121000

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09/02/2004

Nc inc already adjusted 23/01/04

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09/02/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Secretary's particulars changed

View PDF (1 pages)

09/02/2004

Resolutions

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09/02/2004

Resolutions

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09/02/2004

Resolutions

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09/02/2004

Resolutions

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09/02/2004

Resolutions

View PDF (2 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

06/08/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

19/03/2003

Registered office changed on 20/03/03 from: unit 16 top floor parkland business centre, albion mills albion road greengates bradford west yorkshire BD10 9TQ

View PDF (1 pages)

01/09/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

06/08/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

17/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

17/09/2001

Accounting reference date shortened from 31/08/01 to 31/05/01

View PDF (1 pages)

12/07/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

12/07/2001

Director's particulars changed

View PDF (0 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (1 pages)

25/03/2001

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2000

Registered office changed on 12/10/00 from: lavrick hall farm high busy lane bradford west yorkshire BD10 8UD

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Incorporation

View PDF (20 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/06/2000 - 12/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/06/2000 - 12/06/2000	36021
Turnbull, William John	Director	12/02/2004 - Present	7
Mr Craig Stuart Brooke	Director	09/07/2006 - 25/02/2010	6
Frith, David	Director	12/02/2004 - 03/11/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ACS AIR CONDITIONING SOLUTIONS LIMITED

ACS AIR CONDITIONING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at Unit 5 Low Moor Business Park, Common Road, Bradford, West Yorkshire BD12 0NB. There are currently 3 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 ACS AIR CONDITIONING SOLUTIONS LIMITED?

ACS AIR CONDITIONING SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 26/12/2011.

Where is ACS AIR CONDITIONING SOLUTIONS LIMITED located?

ACS AIR CONDITIONING SOLUTIONS LIMITED is registered at Unit 5 Low Moor Business Park, Common Road, Bradford, West Yorkshire BD12 0NB.

What does ACS AIR CONDITIONING SOLUTIONS LIMITED do?

ACS AIR CONDITIONING SOLUTIONS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for ACS AIR CONDITIONING SOLUTIONS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.