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AIRCOOL INSTALLATIONS LIMITED

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

Company details

1 SNOW HILL, LONDON, EC1A 2EN

AIRCOOL INSTALLATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00918103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.13
last member list: 1996.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.18
documents available: 1

Mortgages:

CHRISTOPHER JOHN HARDING
DEBENTURE - Outstanding on 1997.10.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.23
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REGISTERED OFFICE CHANGED ON 19/03/99 FROM:, C/O SINGLA & CO, 6 & 7 QUEEN STREET, LONDON, EC4N 1SP
Form type: 287
Date: 1999.03.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.17
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REGISTERED OFFICE CHANGED ON 23/02/99 FROM:, 1 BRIGHTON ROAD, REDHILL, SURREY, RH1 6PW
Form type: 287
Date: 1999.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMBERS LIST
Form type: MISC
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Child documents:
Document type: ANNOTATION
Date: 1995.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/92 FROM:, 85 GORDON ROAD, LONDON SE15 2AF
Form type: 287
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31

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Company directors and board members:

M W DOUGLAS AND COMPANY LIMITED (dissolve)
Secretary, 1997.05.01
REGENT HOUSE 316 BEULAH HILL , LONDON
SE19 3HF
CAROLINE GEORGINA MARY WELLS (dissolve)
Director, TEACHER, 1998.05.01
13 REDDOWN ROAD , COULSDON
CR5 1AN, SURREY
BARRY JAMES ARTHUR DARBY (dissolve)
Secretary, 1991.06.18 - 1991.12.30
WINCHMORE PLC 160 HOLLOWAY ROAD , LONDON
N7 8DD
PAULINE FRANCES JOHNSON (dissolve)
Secretary, ADMINISTRATOR, 1991.12.30 - 1997.05.01
BASIL HOUSE 22 OAKLANDS ROAD , BROMLEY
BR1 3SL, KENT
PIETRE JOHN MAXWELL ALLEN (dissolve)
Director, 1997.10.22 - 1999.01.01
28 THE GROVE NORTH CRAY , SIDCUP
DA14 5NQ, KENT
CHARLES JOHN GREGORY (dissolve)
Director, ENGINEER, 1991.06.18 - 1991.09.13
41 CLAIRMONT ROAD EALING , LONDON
W13 0DS
JOHN ROBERT HEPWORTH (dissolve)
Director, ENGINEER, 1991.06.18 - 1991.09.13
205 WARREN ROAD , ORPINGTON
BR6 6ES, KENT
PAULINE FRANCES JOHNSON (dissolve)
Director, ADMINISTRATOR, 1991.12.30 - 1998.04.30
BASIL HOUSE 22 OAKLANDS ROAD , BROMLEY
BR1 3SL, KENT
JOHN WILLIAM LARKINS (dissolve)
Director, ENGINEER, 1991.06.18 - 1991.09.13
30 POPLAR GROVE , NEW MALDEN
KT3 3DA, SURREY
JANET KATHLEEN MAXTED (dissolve)
Director, 1991.12.30 - 1995.09.30
13 NEW ST HILL , BROMLEY
BR1 5AU, KENT
JOHN MAXTED (dissolve)
Director, ENGINEER, 1991.06.18 - 1991.09.13
13 NEW STREET HILL , BROMLEY
BR1 5AU, KENT
MICHAEL FITZROY SOMERSET - LEEKE (dissolve)
Director, STOCKBROKER, 1991.06.18 - 1991.12.30
15 VINCENT SQUARE , LONDON
SW1P 2NA

Companies near to AIRCOOL INSTALLATIONS ltd.

Information about the Private Limited Company AIRCOOL INSTALLATIONS 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: 2016.06.17. Reload the data