ALEXANDER AIR CONDITIONING LTD.

Key Data

Status

Dissolved

Company No.

03620738

Incorporation date

23/08/1998

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1998)

04/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

22/07/2013

Liquidators' statement of receipts and payments to 2013-07-04

View PDF (11 pages)

25/06/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/06/2013

Insolvency court order

View PDF (13 pages)

24/06/2013

Appointment of a voluntary liquidator

View PDF (14 pages)

19/08/2012

Liquidators' statement of receipts and payments to 2012-07-04

View PDF (12 pages)

15/11/2011

Notice of completion of voluntary arrangement

View PDF (14 pages)

12/07/2011

Registered office address changed from First Floor, Unit 7 Waterside Trading Estate Hamm Moor Lane Weybridge Surrey KT15 2SN Uk on 2011-07-13

View PDF (1 pages)

12/07/2011

Statement of affairs with form 4.19

View PDF (6 pages)

12/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2011

Resolutions

View PDF (1 pages)

07/06/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-04-22

View PDF (6 pages)

04/05/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

03/12/2009

Termination of appointment of James O'mahoney as a secretary

View PDF (1 pages)

18/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

06/10/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (3 pages)

22/01/2009

Appointment Terminated Secretary jennifer piggott

View PDF (1 pages)

22/01/2009

Secretary appointed james o'mahoney

View PDF (2 pages)

21/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

31/08/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

31/08/2008

Registered office changed on 01/09/2008 from first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN

View PDF (1 pages)

31/08/2008

Location of register of members

View PDF (1 pages)

31/08/2008

Location of debenture register

View PDF (1 pages)

09/09/2007

Amended accounts made up to 2006-12-31

View PDF (6 pages)

30/08/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

08/08/2007

New secretary appointed

View PDF (2 pages)

29/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

27/02/2007

Registered office changed on 28/02/07 from: first floor brassey house new zealand avenue walton on thames surrey KT12 1QD

View PDF (1 pages)

10/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

23/08/2005

Secretary's particulars changed

View PDF (1 pages)

16/08/2005

Secretary's particulars changed

View PDF (1 pages)

25/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

31/08/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

31/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

19/08/2003

Certificate of change of name

View PDF (2 pages)

19/08/2003

Return made up to 24/08/03; full list of members

View PDF (6 pages)

12/08/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

30/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

21/10/2001

Return made up to 09/08/01; full list of members

View PDF (4 pages)

24/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

16/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

14/10/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

06/09/1999

Registered office changed on 07/09/99 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

11/10/1998

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (3 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Registered office changed on 27/08/98 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

23/08/1998

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ACCESS NOMINEES LIMITED	Nominee Director	24/08/1998 - 24/08/1998	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	24/08/1998 - 24/08/1998	2023
O'mahoney, James	Secretary	01/10/2008 - 13/11/2009	-
Sanders, Marina Anna	Secretary	24/08/1998 - 24/08/2005	-
Sanders, Marina Anna	Secretary	24/08/2005 - 30/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ALEXANDER AIR CONDITIONING LTD.

ALEXANDER AIR CONDITIONING LTD. is an(a) Dissolved company incorporated on 23/08/1998 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 ALEXANDER AIR CONDITIONING LTD.?

ALEXANDER AIR CONDITIONING LTD. is currently Dissolved. It was registered on 23/08/1998 and dissolved on 04/02/2014.

Where is ALEXANDER AIR CONDITIONING LTD. located?

ALEXANDER AIR CONDITIONING LTD. is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does ALEXANDER AIR CONDITIONING LTD. do?

ALEXANDER AIR CONDITIONING LTD. operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ALEXANDER AIR CONDITIONING LTD.?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.