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AIR CONTROLS AND COMPRESSORS LTD

Company number 01659035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 2 August 2023
10 Feb 2023 AD01 Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 10 February 2023
11 Aug 2022 AD01 Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 11 August 2022
10 Aug 2022 600 Appointment of a voluntary liquidator
10 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03
10 Aug 2022 LIQ02 Statement of affairs
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
21 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
10 Oct 2018 CH01 Director's details changed for Mr Mark Franklyn Rose on 10 October 2018
10 Oct 2018 PSC04 Change of details for Mr Mark Franklyn Rose as a person with significant control on 10 October 2018
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013