ADVANCED COOLING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02578404

Incorporation date

29/01/1991

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Repair not elsewhere classified (52.74 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/01/1991)

25/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2011-11-09

View PDF (5 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-05-09

View PDF (17 pages)

09/05/2010

Administrator's progress report to 2010-05-04

View PDF (25 pages)

09/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

23/12/2009

Administrator's progress report to 2009-12-05

View PDF (24 pages)

07/10/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

16/08/2009

Result of meeting of creditors

View PDF (3 pages)

30/07/2009

Statement of administrator's proposal

View PDF (26 pages)

10/06/2009

Registered office changed on 11/06/2009 from alresford house 60 west street farnham surrey GU9 7EH

View PDF (1 pages)

09/06/2009

Appointment of an administrator

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13/05/2009

Total exemption small company accounts made up to 2008-04-30

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03/02/2009

Return made up to 04/01/09; full list of members

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02/03/2008

Return made up to 04/01/08; no change of members

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17/02/2008

Total exemption small company accounts made up to 2007-04-30

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28/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

25/01/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

20/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

15/02/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

16/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

24/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

28/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

10/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

26/04/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

07/02/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

25/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

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11/01/2001

Return made up to 04/01/01; full list of members

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08/06/2000

Resolutions

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07/05/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

03/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

13/10/1999

Director resigned

View PDF (1 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

08/03/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

15/03/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

15/03/1998

Director's particulars changed

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15/03/1998

Resolutions

View PDF (1 pages)

15/03/1998

Resolutions

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15/03/1998

Resolutions

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15/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

24/04/1997

Return made up to 30/01/97; no change of members

View PDF (4 pages)

24/04/1997

Secretary's particulars changed;director's particulars changed

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04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

18/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

12/02/1996

Return made up to 30/01/96; full list of members

View PDF (7 pages)

18/10/1995

New director appointed

View PDF (2 pages)

26/09/1995

Resolutions

View PDF (1 pages)

26/09/1995

Registered office changed on 27/09/95 from: 197 brighton road godalming surrey GU7 1PL

View PDF (1 pages)

26/09/1995

Director's particulars changed

View PDF (2 pages)

26/09/1995

Secretary's particulars changed

View PDF (2 pages)

10/04/1995

Memorandum and Articles of Association

View PDF (11 pages)

10/04/1995

Ad 29/03/95--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

10/04/1995

Nc inc already adjusted 29/03/95

View PDF (1 pages)

10/04/1995

Resolutions

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10/04/1995

Resolutions

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10/04/1995

Resolutions

View PDF (1 pages)

03/04/1995

Director resigned

View PDF (2 pages)

20/03/1995

Return made up to 30/01/95; no change of members

View PDF (4 pages)

20/03/1995

Director resigned

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28/02/1995

Accounts for a small company made up to 1994-04-30

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10/05/1994

Return made up to 30/01/94; full list of members

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03/03/1994

Accounts for a small company made up to 1993-04-30

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28/03/1993

Return made up to 30/01/93; no change of members

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17/02/1993

New director appointed

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17/02/1993

Accounts for a small company made up to 1992-04-30

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29/03/1992

Return made up to 30/01/92; full list of members

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03/03/1991

Ad 22/02/91--------- £ si 98@1=98 £ ic 2/100

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03/03/1991

Accounting reference date notified as 30/04

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29/01/1991

Incorporation

View PDF (18 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Harris, David	Director	30/01/1991 - Present	25
Harris, Debra Patricia	Director	30/01/1991 - Present	7
Lapicki, Susan	Director	01/10/1995 - 23/09/1999	-
Mansell, Beverley	Director	01/08/1991 - 01/01/1995	-
Harris, Debra Patricia	Secretary	30/01/1991 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED COOLING SYSTEMS LIMITED

ADVANCED COOLING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/01/1991 with the registered office located at Tenon Recovery 6th Floor The White House, 111 New Street, Birmingham B2 4EU. 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 ADVANCED COOLING SYSTEMS LIMITED?

ADVANCED COOLING SYSTEMS LIMITED is currently Dissolved. It was registered on 29/01/1991 and dissolved on 25/09/2012.

Where is ADVANCED COOLING SYSTEMS LIMITED located?

ADVANCED COOLING SYSTEMS LIMITED is registered at Tenon Recovery 6th Floor The White House, 111 New Street, Birmingham B2 4EU.

What does ADVANCED COOLING SYSTEMS LIMITED do?

ADVANCED COOLING SYSTEMS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for ADVANCED COOLING SYSTEMS LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.