About

Registered Number: 04884249
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Liquidation
Registered Address: 31 Ambrose Lane, Harpenden, Herts, AL5 4DG

 

Based in Harpenden, Herts, Aircon Ltd was founded on 01 September 2003, it's status at Companies House is "Liquidation". There are 5 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Luke 01 April 2004 01 November 2004 1
KNIGHT, Giovana 01 November 2003 01 April 2004 1
Secretary Name Appointed Resigned Total Appointments
PARRY, Mike 02 April 2007 - 1
MAJOR, Lauren 01 April 2007 02 April 2007 1
SEAL, Michelle 24 November 2004 21 September 2005 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 13 July 2011
AD01 - Change of registered office address 25 September 2010
RESOLUTIONS - N/A 08 June 2010
4.20 - N/A 08 June 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 08 June 2010
DISS16(SOAS) - N/A 07 November 2009
GAZ1 - First notification of strike-off action in London Gazette 27 October 2009
287 - Change in situation or address of Registered Office 22 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 19 February 2009
AA - Annual Accounts 01 October 2007
363a - Annual Return 21 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2006
363a - Annual Return 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 15 February 2006
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
AA - Annual Accounts 28 July 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
363s - Annual Return 30 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
287 - Change in situation or address of Registered Office 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.