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AC2000 LIMITED

Learn more about AC2000 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

104-106 COLMORE ROW, BIRMINGHAM, B3 3AG

AC2000 LIMITED on the map

Company type: Private Limited Company
Company number: 00541159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.26
dissolution date: 2014.02.05
last member list: 2009.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.01.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.12.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.17
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2001.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013
Form type: 4.68
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGINALD FRANCIS
Form type: TM01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
Form type: TM01
Date: 2012.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012
Form type: 4.68
Date: 2012.06.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2011
Form type: 2.24B
Date: 2011.04.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.04.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.03.01
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2011.02.25
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2011.02.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2010
Form type: 2.24B
Date: 2010.11.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.08.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, NORTH BRIDGE PLACE, FROG ISLAND, LEICESTER, LEICESTERSHIRE, LE3 5BG
Form type: AD01
Date: 2010.05.04
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.04.27
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
Form type: MG04
Date: 2010.04.21
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DIRECTOR APPOINTED MR SIMON RUSSELL JONES
Form type: AP01
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MARK HUTCHINSON
Form type: 288a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR NORMAN
Form type: 288b
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NORMAN / 01/04/2008
Form type: 288c
Date: 2008.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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S80A AUTH TO ALLOT SEC 07/09/99
Form type: (W)ELRES
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 07/09/99
Document type: ANNOTATION
Date: 1999.09.24
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 07/09/99
Document type: ANNOTATION
Date: 1999.09.24
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 07/09/99
Document type: ANNOTATION
Date: 1999.09.24
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 07/09/99
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/98 FROM:, WATHES HOUSE, FROG ISLAND, LEICESTER, LE3 5BG
Form type: 287
Date: 1998.04.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.03.23
£2.95
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COMPANY NAME CHANGED, WATHES AIR CONDITIONING LIMITED, CERTIFICATE ISSUED ON 10/03/98
Form type: CERTNM
Date: 1998.03.09
£2.95
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COMPANY NAME CHANGED, AC2000 LIMITED, CERTIFICATE ISSUED ON 30/01/98
Form type: CERTNM
Date: 1998.01.29
£2.95
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COMPANY NAME CHANGED, WATHES AIR CONDITIONING LIMITED, CERTIFICATE ISSUED ON 21/01/98
Form type: CERTNM
Date: 1998.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.17

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Company directors and board members:

RAYMOND GROUSE (dissolve)
Secretary, 1995.03.31 - 2014.02.05
4 RIBBLESDALE AVENUE , HINCKLEY
LE10 1SY, LEICESTERSHIRE
COLIN GARLAND (dissolve)
Director, TECHNICAL DIRECTOR, 1999.10.29 - 2014.02.05
26 RAINE WAY OADBY , LEICESTER
LE2 4UB, LEICESTERSHIRE
CHRISTOPHER MARK HUTCHINSON (dissolve)
Director, 2008.09.15 - 2014.02.05
MOUNT FARM STOWE LANE HIXON , STAFFORD
ST18 0NB, STAFFORDSHIRE
MICHAEL JOHN STEPHENSON (dissolve)
Director, 1992.07.14 - 2014.02.05
JACK BECK HOUSE KEASDEN CLAPHAM , VIA LANCASTER
LA2 8EY
SARAH JANET THURNHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.07.14 - 2014.02.05
10 ROYAL PARADE BAYSHILL ROAD , CHELTENHAM
GL50 3AY, GLOUCESTERSHIRE
FRANCES HOPE (dissolve)
Secretary, 1992.07.14 - 1995.03.31
19 WARWICK PLACE , FLEETWOOD
FY7 6QY, LANCASHIRE
REGINALD FRANCIS (dissolve)
Director, FINANCE DIRECTOR, 2000.10.02 - 2010.04.08
21 HILL FIELD OADBY , LEICESTER
LE2 4RW, LEICESTERSHIRE
ROY HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.14 - 1993.03.31
SHEARWATER BEACH ROAD PREESALL , POULTON LE FYLDE
FY6 0HQ, LANCASHIRE
ROY HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.14 - 1995.03.31
THE TOWERS MARSH LANE HAMBLETON , POULTON LE FYLDE
FY6 9AW, LANCASHIRE
SIMON RUSSELL JONES (dissolve)
Director, 2010.04.06 - 2010.04.08
104-106 COLMORE ROW , BIRMINGHAM
B3 3AG
CLIFFORD MERRIMAN (dissolve)
Director, SERVICE DIRECTOR, 2001.10.01 - 2003.04.11
2 FULLER CLOSE , DESFORD
LE9 9FW, LEICESTERSHIRE
TREVOR JOHN NORMAN (dissolve)
Director, MANAGING DIRECTOR, 1995.03.31 - 2008.12.30
100A LEICESTER ROAD , HINCKLEY
LE10 1LU, LEICESTERSHIRE
CLEMENT ROGER STANIFORTH (dissolve)
Director, ACCOUNTANT, 1993.12.07 - 1995.03.31
21A FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
HENRY HERBERT SUTTON (dissolve)
Director, FINANCIAL DIRECTOR, 1995.03.31 - 2001.03.31
19 BLOUNT ROAD THURMASTON , LEICESTER
LE4 8LJ, LEICESTERSHIRE
PETER GILES THURNHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.07.14 - 1998.01.09
HOLLIN HALL CROOK , KENDAL
LA8 9HP, CUMBRIA
PHILIP EDWARD WARD (dissolve)
Director, OPERATIONS DIRECTOR, 2004.08.27 - 2006.10.20
1 BARKERS FIELD LONG CLAWSON , MELTON MOWBRAY
LE14 4PL, LEICESTERSHIRE
RICHARD JOHN WEBSTER (dissolve)
Director, 1993.01.04 - 1994.07.21
21 BELFIELD ROAD , MANCHESTER
M20 6BJ, LANCASHIRE

Companies near to AC2000 ltd.

Information about the Private Limited Company AC2000 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data