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Compact Air Conditioning Limited

Documents

Total Documents54
Total Pages137

Filing History

11 June 2013Final Gazette dissolved via voluntary strike-off
11 June 2013Final Gazette dissolved via voluntary strike-off
26 February 2013First Gazette notice for voluntary strike-off
26 February 2013First Gazette notice for voluntary strike-off
18 February 2013Application to strike the company off the register
18 February 2013Application to strike the company off the register
30 November 2012Total exemption small company accounts made up to 31 January 2012
30 November 2012Total exemption small company accounts made up to 31 January 2012
20 January 2012Annual return made up to 7 January 2012 with a full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
20 January 2012Annual return made up to 7 January 2012 with a full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
20 January 2012Annual return made up to 7 January 2012 with a full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
1 November 2011Total exemption small company accounts made up to 31 January 2011
1 November 2011Total exemption small company accounts made up to 31 January 2011
19 January 2011Director's details changed for Mrs Susie Jane Flanagan on 24 March 2010
19 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
19 January 2011Director's details changed for Mrs Susie Jane Flanagan on 24 March 2010
19 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
19 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
19 October 2010Accounts for a dormant company made up to 31 January 2010
19 October 2010Accounts for a dormant company made up to 31 January 2010
3 March 2010Annual return made up to 7 January 2010 with a full list of shareholders
3 March 2010Registered office address changed from Unit 8 Mayfield Ave Ind Park Fyfield Road Weyhill Andover Hampshire SP11 8HU Uk on 3 March 2010
3 March 2010Annual return made up to 7 January 2010 with a full list of shareholders
3 March 2010Registered office address changed from Unit 8 Mayfield Ave Ind Park Fyfield Road Weyhill Andover Hampshire SP11 8HU Uk on 3 March 2010
3 March 2010Registered office address changed from Unit 8 Mayfield Ave Ind Park Fyfield Road Weyhill Andover Hampshire SP11 8HU Uk on 3 March 2010
3 March 2010Annual return made up to 7 January 2010 with a full list of shareholders
23 February 2010Appointment of Mrs Susie Jane Flanagan as a director
23 February 2010Appointment of Mrs Susie Jane Flanagan as a director
16 February 2010Termination of appointment of Patrick Murphy as a director
16 February 2010Termination of appointment of Patrick Murphy as a director
16 February 2010Termination of appointment of Susie Flanagan as a secretary
16 February 2010Termination of appointment of Susie Flanagan as a secretary
2 November 2009Accounts for a dormant company made up to 31 January 2009
2 November 2009Accounts for a dormant company made up to 31 January 2009
2 February 2009Return made up to 07/01/09; full list of members
2 February 2009Return made up to 07/01/09; full list of members
24 November 2008Accounts for a dormant company made up to 31 January 2008
24 November 2008Accounts made up to 31 January 2008
30 May 2008Registered office changed on 30/05/2008 from unit 8 & 9 mayfield avenue ind park, fyfield road weyhill, andover hampshire SP11 8HU
30 May 2008Registered office changed on 30/05/2008 from unit 8 & 9 mayfield avenue ind park, fyfield road weyhill, andover hampshire SP11 8HU
29 January 2008Return made up to 07/01/08; full list of members
29 January 2008Return made up to 07/01/08; full list of members
30 November 2007Accounts made up to 31 January 2007
30 November 2007Accounts for a dormant company made up to 31 January 2007
5 February 2007Return made up to 07/01/07; full list of members
5 February 2007Return made up to 07/01/07; full list of members
5 February 2007Registered office changed on 05/02/07 from: unit 5 mayfield avenue ind park fyfield road weyhill, andover hampshire SP11 8HU
5 February 2007Registered office changed on 05/02/07 from: unit 5 mayfield avenue ind park fyfield road weyhill, andover hampshire SP11 8HU
22 September 2006Accounts for a dormant company made up to 31 January 2006
22 September 2006Accounts made up to 31 January 2006
1 February 2006Return made up to 07/01/06; full list of members
1 February 2006Return made up to 07/01/06; full list of members
7 January 2005Incorporation
7 January 2005Incorporation
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