AIR COOL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02395139

Incorporation date

13/06/1989

Size

Medium

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1989)

16/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/03/2013

Liquidators' statement of receipts and payments to 2013-03-09

View PDF (5 pages)

20/09/2012

Liquidators' statement of receipts and payments to 2012-09-09

View PDF (5 pages)

09/04/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (5 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (2 pages)

21/09/2011

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

View PDF (5 pages)

17/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (6 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

21/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2009

Liquidators' statement of receipts and payments to 2009-09-09

View PDF (5 pages)

09/09/2008

Administrator's progress report to 2008-09-05

View PDF (21 pages)

09/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

15/04/2008

Administrator's progress report to 2008-09-13

View PDF (20 pages)

12/02/2008

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

01/01/2008

Result of meeting of creditors

View PDF (38 pages)

17/12/2007

Statement of affairs

View PDF (12 pages)

06/11/2007

Statement of administrator's proposal

View PDF (37 pages)

25/09/2007

Registered office changed on 26/09/07 from: unit k astonbury farm aston hertfordshire SG2 7EJ

View PDF (1 pages)

20/09/2007

Appointment of an administrator

View PDF (1 pages)

18/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2007

Return made up to 14/06/07; full list of members

View PDF (7 pages)

04/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2006

Accounts for a medium company made up to 2005-05-31

View PDF (21 pages)

12/09/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

14/03/2006

Director resigned

View PDF (1 pages)

19/09/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

08/09/2005

New director appointed

View PDF (2 pages)

05/12/2004

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

08/08/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

28/12/2003

Accounts for a medium company made up to 2003-05-31

View PDF (17 pages)

23/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

17/02/2003

£ sr 16000@1 30/11/01

View PDF (1 pages)

16/02/2003

Accounts for a medium company made up to 2002-05-31

View PDF (18 pages)

13/07/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

20/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

16/07/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

16/07/2001

Director's particulars changed

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16/07/2001

Registered office changed on 17/07/01

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30/05/2001

Registered office changed on 31/05/01 from: the orchard deanfield saunderton buckinghamshire HP14 4JR

View PDF (1 pages)

29/03/2001

Resolutions

View PDF (1 pages)

29/03/2001

Ad 19/03/01--------- £ si 250000@1=250000 £ ic 1000/251000

View PDF (2 pages)

29/03/2001

Resolutions

View PDF (1 pages)

29/03/2001

Resolutions

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29/03/2001

£ nc 5000/255000 19/03/01

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

05/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

13/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Ad 03/02/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/03/2000

Nc inc already adjusted 03/02/00

View PDF (1 pages)

02/03/2000

Resolutions

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Accounts made up to 1999-05-31

View PDF (5 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

17/06/1999

Secretary's particulars changed

View PDF (0 pages)

11/03/1999

Resolutions

View PDF (1 pages)

11/03/1999

Accounts made up to 1998-05-31

View PDF (5 pages)

02/07/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

09/03/1998

Accounts made up to 1997-05-31

View PDF (5 pages)

15/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

12/03/1997

Accounts made up to 1996-05-31

View PDF (5 pages)

12/03/1997

Resolutions

View PDF (1 pages)

28/07/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

19/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

19/07/1995

Director's particulars changed

View PDF (0 pages)

19/07/1995

Registered office changed on 20/07/95 from: 48 highfield lane maidenhead berks SL6 3AH

View PDF (1 pages)

19/07/1995

Accounts made up to 1995-05-31

View PDF (5 pages)

19/07/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

16/11/1994

Accounts made up to 1994-05-31

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14/06/1994

Return made up to 14/06/94; full list of members

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24/01/1994

Accounts made up to 1993-05-31

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29/06/1993

Return made up to 14/06/93; no change of members

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20/10/1992

Accounts made up to 1992-05-31

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08/06/1992

Return made up to 14/06/92; change of members

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01/06/1992

Resolutions

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01/06/1992

Resolutions

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01/06/1992

Resolutions

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17/03/1992

Return made up to 31/05/91; full list of members

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17/03/1992

Return made up to 31/05/90; full list of members

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10/03/1992

Compulsory strike-off action has been discontinued

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10/03/1992

Accounts made up to 1991-05-31

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10/03/1992

Accounts made up to 1990-05-31

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10/03/1992

Resolutions

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10/03/1992

Registered office changed on 11/03/92 from: 5 belmont road reigate surrey RH2 7ED

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10/03/1992

Director resigned;new director appointed

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10/03/1992

Secretary resigned;new secretary appointed

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04/11/1991

First Gazette notice for compulsory strike-off

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18/03/1990

Accounting reference date extended from 31/03 to 31/05

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11/12/1989

Certificate of change of name

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21/06/1989

Secretary resigned;new secretary appointed

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13/06/1989

Incorporation

View PDF (15 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

30/05/2005

Last change occurred

30/05/2005

Accounts

Medium

Last made up date

30/05/2005

Next account date

30/05/2006

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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
Musgrove, James William	Director	03/02/2000 - 01/12/2000	4
Mr Nigel Anthony Benn	Director	03/02/2000 - Present	8
Baker, Christopher John	Director	01/09/2005 - 31/01/2006	7
Young, Carl Stephen	Director	03/02/2000 - 15/06/2007	2

Persons with Significant Control

No PSC data available.

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Description

About AIR COOL ENGINEERING LIMITED

AIR COOL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 13/06/1989 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There is currently 1 active director 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 COOL ENGINEERING LIMITED?

AIR COOL ENGINEERING LIMITED is currently Dissolved. It was registered on 13/06/1989 and dissolved on 16/10/2013.

Where is AIR COOL ENGINEERING LIMITED located?

AIR COOL ENGINEERING LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does AIR COOL ENGINEERING LIMITED do?

AIR COOL ENGINEERING LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for AIR COOL ENGINEERING LIMITED?

The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.