AIR CLEANING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01839808

Incorporation date

09/08/1984

Size

Total Exemption Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1984)

01/01/2021

Final Gazette dissolved following liquidation

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01/10/2020

Return of final meeting in a creditors' voluntary winding up

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02/09/2019

Liquidators' statement of receipts and payments to 2019-07-17

View PDF (19 pages)

23/09/2018

Liquidators' statement of receipts and payments to 2018-07-17

View PDF (17 pages)

18/09/2017

Liquidators' statement of receipts and payments to 2017-07-17

View PDF (11 pages)

26/09/2016

Liquidators' statement of receipts and payments to 2016-07-17

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23/09/2015

Notice to Registrar of Companies of Notice of disclaimer

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22/09/2015

Liquidators' statement of receipts and payments to 2015-07-17

View PDF (14 pages)

24/07/2014

Statement of affairs with form 4.19

View PDF (13 pages)

24/07/2014

Appointment of a voluntary liquidator

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24/07/2014

Resolutions

View PDF (1 pages)

24/06/2014

Registered office address changed from B1 - B3 Coed Cae Industrial Estate Coed Cae Lane Pontyclun Rhondda Cynon Taff CF72 9HG on 2014-06-25

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09/06/2014

Termination of appointment of Priscilla Pash as a secretary

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01/05/2014

Total exemption small company accounts made up to 2014-01-31

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01/05/2014

Total exemption small company accounts made up to 2013-07-31

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29/04/2014

Previous accounting period shortened from 2014-07-31 to 2014-01-31

View PDF (1 pages)

10/02/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

07/05/2013

Total exemption small company accounts made up to 2012-07-31

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02/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

02/09/2012

Registered office address changed from Units a1-a3 Springmeadow Industrial Park Rumney, Cardiff South Glamorgan CF3 2GA on 2012-09-03

View PDF (1 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

02/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

19/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

09/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

13/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

03/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Priscilla Anne Pash on 2009-12-18

View PDF (2 pages)

17/12/2009

Director's details changed for Michael Lemkey on 2009-12-18

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17/12/2009

Director's details changed for Mark Peter Lemkey on 2009-12-18

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08/09/2009

Director appointed priscilla anne pash

View PDF (1 pages)

04/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

13/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

03/12/2007

Return made up to 30/11/07; full list of members

View PDF (4 pages)

05/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (9 pages)

12/12/2006

Return made up to 30/11/06; full list of members

View PDF (8 pages)

03/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

10/01/2006

Return made up to 30/11/05; full list of members

View PDF (8 pages)

25/07/2005

Accounting reference date shortened from 01/12/05 to 31/07/05

View PDF (1 pages)

24/07/2005

Accounts for a small company made up to 2004-11-30

View PDF (8 pages)

07/12/2004

Return made up to 30/11/04; full list of members

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05/10/2004

Nc inc already adjusted 21/02/04

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05/10/2004

Resolutions

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05/10/2004

Ad 05/05/98--------- £ si 200@1

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06/07/2004

New director appointed

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29/06/2004

Ad 21/06/04--------- £ si [email protected]=5500 £ ic 70711/76211

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29/06/2004

Ad 21/06/04--------- £ si [email protected]=5500 £ ic 65211/70711

View PDF (2 pages)

23/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

09/03/2004

Ad 23/02/04--------- £ si [email protected]=9 £ ic 65202/65211

View PDF (2 pages)

08/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Director resigned

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22/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

08/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

10/06/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

23/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

17/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

08/10/2000

New director appointed

View PDF (2 pages)

10/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

06/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

11/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

24/11/1998

Return made up to 30/11/98; change of members

View PDF (5 pages)

20/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

16/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

01/12/1997

Registered office changed on 02/12/97 from: unit 3 lewis road east moor cardiff CF1 5EB

View PDF (1 pages)

14/08/1997

Resolutions

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14/08/1997

Ad 08/08/97--------- £ si 60000@1=60000 £ ic 5002/65002

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05/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

28/01/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

28/03/1996

Accounts made up to 1995-11-30

View PDF (11 pages)

05/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

11/04/1995

Accounts made up to 1994-11-30

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/12/1994

Return made up to 30/11/94; no change of members

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18/05/1994

Accounts made up to 1993-11-30

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17/02/1994

Return made up to 30/11/93; full list of members

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17/04/1993

Accounts made up to 1992-11-30

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06/12/1992

Return made up to 30/11/92; no change of members

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12/04/1992

Accounts made up to 1991-11-30

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05/12/1991

Return made up to 30/11/91; no change of members

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19/03/1991

Accounts made up to 1990-11-30

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21/02/1991

Return made up to 02/07/90; full list of members

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08/07/1990

Accounts made up to 1989-11-30

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24/04/1990

Ad 09/04/90--------- £ si 5000@1=5000 £ ic 2/5002

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22/04/1990

Nc inc already adjusted 09/03/90

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22/04/1990

Resolutions

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06/02/1990

Return made up to 30/11/88; full list of members

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21/01/1990

Return made up to 30/11/89; full list of members

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09/01/1990

Accounts made up to 1988-11-30

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30/05/1989

Accounts made up to 1987-11-30

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20/07/1988

Accounts made up to 1986-11-30

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12/05/1987

Return made up to 15/04/87; full list of members

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12/05/1986

Return made up to 31/12/85; full list of members

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13/10/1985

Accounts made up to 1985-11-30

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18/02/1985

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1985

Certificate of change of name

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09/08/1984

Miscellaneous

View PDF (1 pages)

09/08/1984

Incorporation

View PDF (17 pages)

24/07/1984

Memorandum and Articles of Association

View PDF (13 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Lemkey, Michael Stephen	Director	21/06/2004 - Present	2
Pash, Priscilla Anne	Director	01/08/2009 - Present	-
Lemkey, Mark Peter	Director	04/09/2000 - Present	-
Pash, Priscilla Anne	Secretary	19/05/2003 - 27/05/2014	-

Persons with Significant Control

No PSC data available.

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Description

About AIR CLEANING SYSTEMS LIMITED

AIR CLEANING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/08/1984 with the registered office located at 2 Havannah Street, Cardiff CF10 5SF. 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 AIR CLEANING SYSTEMS LIMITED?

AIR CLEANING SYSTEMS LIMITED is currently Dissolved. It was registered on 09/08/1984 and dissolved on 01/01/2021.

Where is AIR CLEANING SYSTEMS LIMITED located?

AIR CLEANING SYSTEMS LIMITED is registered at 2 Havannah Street, Cardiff CF10 5SF.

What does AIR CLEANING SYSTEMS LIMITED do?

AIR CLEANING SYSTEMS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for AIR CLEANING SYSTEMS LIMITED?

The latest filing was on 01/01/2021: Final Gazette dissolved following liquidation.