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PACKAGED AIR CONDITIONING EQUIPMENT LIMITED

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

Company details

THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF

PACKAGED AIR CONDITIONING EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01014433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.15
dissolution date: 2007.04.10
last member list: 2006.05.14
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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2007.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 14/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, PR5 6AW
Form type: 287
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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AD 21/11/00-24/11/00, £ SI [email protected]=593000, £ IC 100/593100
Form type: 88(2)R
Date: 2000.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00
Form type: WRES07
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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£ NC 1000/594000, 22/11/00
Form type: 123
Date: 2000.12.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.07
£2.95
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NC INC ALREADY ADJUSTED 22/11/00
Form type: WRES04
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/00
Form type: WRES10
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ADOPT MEM AND ARTS 10/02/00
Form type: SRES01
Date: 2000.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/99 FROM:, BROWNEDGE ROAD, BAMBER BRIDGE PRESTON, LANCASHIRE, PR5 6SN
Form type: 287
Date: 1999.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21

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Company directors and board members:

SARAH CAROLINE BOND (dissolve)
Secretary, 2003.05.27 - 2007.04.10
HILLSIDE 37 RISE END, MIDDLETON , WIRKSWORTH
DE4 4LS, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2000.12.08 - 2007.04.10
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2000.12.08 - 2007.04.10
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
STEPHEN MICHAEL GLASSOCK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.04.30 - 1994.01.11
11 KINGSMERE AVENUE , LYTHAM ST ANNES
FY8 3AT, LANCASHIRE
ALAN PHILIP HARDMAN (dissolve)
Secretary, 1997.05.20 - 1997.09.12
156 VICARS HALL LANE WORSLEY , SALFORD
M28 1HY, MANCHESTER
LAURENCE KING (dissolve)
Secretary, 1991.05.14 - 1993.04.30
CONIFERS 6 HIGHGATE AVENUE FULWOOD , PRESTON
PR2 8LL, LANCASHIRE
TRACEY LOWE (dissolve)
Secretary, 2002.12.31 - 2003.05.27
149 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ, DERBYSHIRE
MICHAEL WILLIAM PERKINS (dissolve)
Secretary, 2001.07.27 - 2002.12.31
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
PETER JEFFREY ROTHWELL (dissolve)
Secretary, COMPANY SECRETARY, 1997.09.29 - 2001.07.27
7 RIEFIELD HARPERS LANE , BOLTON
BL1 6TA, LANCASHIRE
JOHN KEITH ACORNLEY (dissolve)
Director, 1998.06.30 - 2000.11.22
ROSE COTTAGE NEWTON ROAD , ODSTONE
CV13 0QU, WARWICKSHIRE
HUGH BARRIE DOYLE (dissolve)
Director, 1991.05.14 - 1994.01.25
2 BELMONT AVENUE LOW MOOR , BRADFORD
BD12 0PA, WEST YORKSHIRE
JAMES DUTFIELD (dissolve)
Director, 1991.05.14 - 1993.04.30
197 GREENMOUNT LANE , BOLTON
ANDREW GORDON EDNIE (dissolve)
Director, CHARTERED ENGINEER, 1993.03.01 - 1994.12.21
5 BROOKHOUSE GARDENS APPERLEY BRIDGE , BRADFORD
BD10 0NH, WEST YORKSHIRE
STEPHEN MICHAEL GLASSOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 1994.01.11
11 KINGSMERE AVENUE , LYTHAM ST ANNES
FY8 3AT, LANCASHIRE
BRYAN MARK GRAY (dissolve)
Director, 1994.01.11 - 2000.11.22
THE FIRS 69 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
PETER ROBERT JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1996.06.19 - 2000.11.13
FIELD HOUSE CHELFORD ROAD , SIDDINGTON
SK11 9LF, CHESHIRE
LAURENCE KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 1993.04.30
CONIFERS 6 HIGHGATE AVENUE FULWOOD , PRESTON
PR2 8LL, LANCASHIRE
CHRISTOPHER JOHN KIRBY (dissolve)
Director, 1991.05.14 - 1996.01.31
17 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EY, WEST YORKSHIRE
ROBERT LESLIE NASH (dissolve)
Director, FINANCIAL CONTROLLER, 2000.11.22 - 2000.12.08
12 MANOR FIELDS DRIVE , ILKESTON
DE7 5FA, DERBYSHIRE
MICHAEL WILLIAM PERKINS (dissolve)
Director, ACCOUNTANT, 2000.11.22 - 2000.12.08
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE

Companies near to PACKAGED AIR CONDITIONING EQUIPMENT ltd.

Information about the Private Limited Company PACKAGED AIR CONDITIONING EQUIPMENT 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: 2016.07.19. Reload the data