BAC AIR CONDITIONING LIMITED

Key Data

Status

Dissolved

Company No.

01770742

Incorporation date

16/11/1983

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1983)

13/09/2013

Final Gazette dissolved following liquidation

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13/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

28/10/2012

Liquidators' statement of receipts and payments to 2012-08-23

View PDF (15 pages)

07/09/2011

Appointment of a voluntary liquidator

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31/08/2011

Statement of affairs with form 4.19

View PDF (6 pages)

31/08/2011

Resolutions

View PDF (1 pages)

15/08/2011

Registered office address changed from C/O C H Downton Solicitor Number One Railway Court Ten Pound Walk, Doncaster South Yorkshire DN4 5FB on 2011-08-16

View PDF (2 pages)

28/10/2010

Total exemption small company accounts made up to 2010-09-30

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06/10/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

02/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

25/08/2009

Appointment Terminated Director sylvia ellis

View PDF (1 pages)

20/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

19/08/2009

Director's Change of Particulars / slyvia ellis / 30/09/2007 / Forename was: slyvia, now: sylvia

View PDF (1 pages)

20/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

11/09/2008

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

View PDF (4 pages)

19/11/2007

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

View PDF (3 pages)

06/11/2007

Total exemption small company accounts made up to 2007-09-30

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24/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

28/11/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

28/11/2006

Location of debenture register

View PDF (1 pages)

28/11/2006

Location of register of members

View PDF (1 pages)

28/11/2006

Registered office changed on 29/11/06 from: number one railway court ten pound walk doncaster south yorkshire DN4 5FB

View PDF (1 pages)

11/07/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

19/01/2006

Registered office changed on 20/01/06 from: ingleford, 3 orchard mill riversdale bourne end bucks SL8 5XP

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

02/01/2006

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2005

Return made up to 07/08/05; full list of members

View PDF (2 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Registered office changed on 01/11/05 from: first floor broadmeadows business park south normanton derbyshire DE55 7RL

View PDF (1 pages)

06/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

15/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

15/04/2004

Resolutions

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15/04/2004

Resolutions

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15/04/2004

Resolutions

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15/04/2004

Resolutions

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15/04/2004

Resolutions

View PDF (1 pages)

30/09/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

30/09/2003

Secretary's particulars changed

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30/09/2003

Location of register of members address changed

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30/09/2003

Location of debenture register address changed

View PDF (0 pages)

09/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

18/09/2002

Registered office changed on 19/09/02

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26/03/2002

Auditor's resignation

View PDF (1 pages)

11/03/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

10/10/2001

Director resigned

View PDF (1 pages)

06/09/2001

Return made up to 07/08/01; full list of members

View PDF (8 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-03-31

View PDF (30 pages)

10/09/2000

Return made up to 07/08/00; full list of members

View PDF (8 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

06/09/1999

Return made up to 07/08/99; full list of members

View PDF (8 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

22/09/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

06/09/1998

Director resigned

View PDF (1 pages)

06/09/1998

Return made up to 07/08/98; no change of members

View PDF (6 pages)

06/09/1998

Secretary's particulars changed;director's particulars changed;director resigned

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06/09/1998

Location of register of members address changed

View PDF (0 pages)

06/09/1998

Location of debenture register address changed

View PDF (0 pages)

15/09/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

03/09/1997

Return made up to 07/08/97; full list of members

View PDF (8 pages)

14/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

12/12/1996

Registered office changed on 13/12/96 from: unit 5A monk road industrial estate nottingham road alfreton derbyshire

View PDF (1 pages)

20/08/1996

Return made up to 07/08/96; full list of members

View PDF (8 pages)

11/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/09/1995

Return made up to 07/08/95; full list of members

View PDF (8 pages)

03/09/1995

Director's particulars changed

View PDF (2 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (68 pages)

06/12/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

04/09/1994

Return made up to 07/08/94; full list of members

View PDF (8 pages)

06/02/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

13/09/1993

New director appointed

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13/09/1993

New director appointed

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07/09/1993

Return made up to 07/08/93; full list of members

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29/07/1993

Secretary resigned;new secretary appointed

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29/07/1993

Registered office changed on 30/07/93 from: mansfield road hasland chesterfield derbyshire S41 ojw

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29/07/1993

Declaration of assistance for shares acquisition

View PDF (5 pages)

29/07/1993

Declaration of assistance for shares acquisition

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29/07/1993

Resolutions

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27/07/1993

Particulars of mortgage/charge

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26/07/1993

Declaration of satisfaction of mortgage/charge

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26/07/1993

Declaration of satisfaction of mortgage/charge

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13/07/1993

Particulars of mortgage/charge

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12/07/1993

Director resigned

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12/07/1993

Director resigned

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17/02/1993

Registered office changed on 18/02/93 from: carlton house carlton road worksop nottinghamshire S81 7QF

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13/01/1993

Director resigned;new director appointed

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10/01/1993

Director resigned

View PDF (0 pages)

13/09/1992

Full accounts made up to 1992-03-31

View PDF (7 pages)

24/08/1992

Return made up to 07/08/92; full list of members

View PDF (8 pages)

23/08/1992

New director appointed

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11/08/1992

New director appointed

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27/07/1992

Certificate of change of name

View PDF (2 pages)

08/04/1992

Director resigned

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08/04/1992

Director resigned

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01/03/1992

Location of register of members

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09/01/1992

Full accounts made up to 1991-03-31

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26/09/1991

Return made up to 07/09/91; full list of members

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02/04/1991

Director resigned

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12/02/1991

Return made up to 02/08/90; change of members

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05/02/1991

Full accounts made up to 1990-03-31

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02/04/1990

Return made up to 07/09/89; full list of members

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21/03/1990

Full accounts made up to 1989-04-30

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11/10/1989

Particulars of mortgage/charge

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05/10/1989

Particulars of mortgage/charge

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01/10/1989

Declaration of assistance for shares acquisition

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01/10/1989

Resolutions

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01/10/1989

Resolutions

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27/09/1989

Declaration of satisfaction of mortgage/charge

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24/09/1989

Director resigned

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10/09/1989

Secretary resigned;new secretary appointed;new director appointed

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04/09/1989

Resolutions

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04/09/1989

Registered office changed on 05/09/89 from: saltmeadows road east gateshead industrial estate gateshead tyne and wear NE8 3AH

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04/09/1989

Accounting reference date shortened from 30/04 to 31/03

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02/02/1989

Full accounts made up to 1988-04-30

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02/02/1989

Return made up to 16/01/89; full list of members

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22/06/1988

Return made up to 30/03/87; no change of members

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22/06/1988

Return made up to 23/05/88; full list of members

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27/04/1988

Full accounts made up to 1987-04-30

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25/03/1987

Accounts for a small company made up to 1986-04-30

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28/10/1986

Return made up to 10/10/86; full list of members

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16/11/1983

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Wieckowski, Joseph Philip	Director	29/07/1993 - 18/05/2001	-
Stockton, John	Director	01/11/1998 - 29/07/2005	-
Newton, David John	Director	01/09/1998 - 28/09/2001	3
Phoenix, Christopher John	Director	31/12/1992 - 08/07/1993	108
Ellis, Sylvia Gwendoline	Director	01/01/2006 - 30/09/2007	1

Persons with Significant Control

No PSC data available.

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Description

About BAC AIR CONDITIONING LIMITED

BAC AIR CONDITIONING LIMITED is an(a) Dissolved company incorporated on 16/11/1983 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG. There is currently no 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 BAC AIR CONDITIONING LIMITED?

BAC AIR CONDITIONING LIMITED is currently Dissolved. It was registered on 16/11/1983 and dissolved on 13/09/2013.

Where is BAC AIR CONDITIONING LIMITED located?

BAC AIR CONDITIONING LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG.

What does BAC AIR CONDITIONING LIMITED do?

BAC AIR CONDITIONING LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for BAC AIR CONDITIONING LIMITED?

The latest filing was on 13/09/2013: Final Gazette dissolved following liquidation.