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AIR CONDITIONING SERVICE (MIDLANDS) LIMITED

Learn more about AIR CONDITIONING SERVICE (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TRANE UK LTD 4TH FLOOR, NORTHERN CROSS BASING VIEW, BASINGSTOKE, HAMPSHIRERG21 4HH

AIR CONDITIONING SERVICE (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00991719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.14
dissolution date: 2007.10.09
last member list: 2006.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.07
documents available: 1

List of company documents:

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Find out more information about AIR CONDITIONING SERVICE (MIDLANDS) LIMITED. Our website makes it possible to view other available documents related to AIR CONDITIONING SERVICE (MIDLANDS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, NORTHERN CROSS, BASING VIEW, BASINGSTOKE, RG21 4HH
Form type: 287
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/94 FROM:, 10 ST PAULS SQUARE, BIRMINGHAM, B3 1QU
Form type: 287
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/93 FROM:, 24 NEW JOHN ST. WEST, BIRMINGHAM B19 3NB
Form type: 287
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.26

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Company directors and board members:

NEIL ALLAN DOWNING (dissolve)
Secretary, FINANCIAL CONTROLLER, 2004.03.01 - 2007.10.09
1 MITCHELL WAY WOODLEY , READING
RG5 4NQ, BERKSHIRE
GERARD FRANCIS LAVERY (dissolve)
Director, COMPANY DIRECTOR, 2004.03.01 - 2007.10.09
11 ROCK ROAD , STONEYFORD
BT28 3XR, LISBURN
ROBERT WILLIAM WESTWOOD (dissolve)
Director, 2004.03.01 - 2007.10.09
8 BEAUMONT GROVE , SOLIHULL
B91 1RP, WEST MIDLANDS
DAVID GODFREY FINCH EVANS (dissolve)
Secretary, 1997.04.01 - 2004.03.01
FOUR WEIRS HORSEBRIDGE ROAD KINGS SOMBORNE , STOCKBRIDGE
SO20 6PT, HAMPSHIRE
ROBERT ANTHONY JACKSON (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.18 - 1993.06.07
1 DOVECOTE ROAD , DROITWICH
WR9 7RN, WORCESTERSHIRE
ROBERT ANTHONY JACKSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.07 - 1996.10.31
1 DOVECOTE ROAD , DROITWICH
WR9 7RN, WORCESTERSHIRE
JANET TOMLINSON (dissolve)
Secretary, 1991.06.07 - 1993.10.18
58 RICHMOND HILL ROAD , EDGBASTON
B15 8RZ, BIRMINGHAM
JOHN ANTHONY DICKINSON (dissolve)
Director, MANAGING DIRECTOR, 2001.03.19 - 2003.12.31
4 BEECHFIELD OFF HIGHER DOWN BOWDEN , ALTRINCHAM
WA14 2QN, CHESHIRE
DAVID GODFREY FINCH EVANS (dissolve)
Director, SOLICITOR, 2001.03.19 - 2004.03.01
FOUR WEIRS HORSEBRIDGE ROAD KINGS SOMBORNE , STOCKBRIDGE
SO20 6PT, HAMPSHIRE
JACQUES FLORENCE (dissolve)
Director, FINANCIAL MANAGER, 1993.10.18 - 1993.06.07
1 RUE DU FORT BP6 GOLBEY , FRANCE
FOREIGN
JACQUES FLORENCE (dissolve)
Director, FINANCIAL DIRECTOR, 1994.06.07 - 1998.07.03
1 RUE DU FORT BP6 GOLBEY , FRANCE
FOREIGN
DANIEL HILGER (dissolve)
Director, GENERAL MANAGER, 1993.10.18 - 1993.06.07
25 RUE DE VALLON 33190 GOLBEY ,
FRANCE
DANIEL HILGER (dissolve)
Director, MANAGING DIRECTOR, 1994.06.07 - 2001.03.19
25 RUE DE VALLON 33190 GOLBEY ,
FRANCE
JANET TOMLINSON (dissolve)
Director, SECRETARY, 1991.06.07 - 1993.10.18
58 RICHMOND HILL ROAD , EDGBASTON
B15 8RZ, BIRMINGHAM
PAUL TOMLINSON (dissolve)
Director, ENGINEER, 1991.06.07 - 1993.10.18
50 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RZ

Information about the Private Limited Company AIR CONDITIONING SERVICE (MIDLANDS) 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: 2016.07.12. Reload the data