D & S Air Conditioning Ltd was founded on 26 February 2001 and are based in Northampton, it has a status of "Liquidation". This organisation has 5 directors listed as Reid, Karl, Fox, John Barry, Scott, Darren Sean, Scott, Rosemary, Scott, Thomas. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX, John Barry | 21 November 2007 | 29 March 2010 | 1 |
| SCOTT, Darren Sean | 26 February 2001 | 21 November 2007 | 1 |
| SCOTT, Rosemary | 26 February 2001 | 21 November 2007 | 1 |
| SCOTT, Thomas | 26 February 2001 | 21 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REID, Karl | 29 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 15 February 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 February 2019 | |
| LIQ02 - N/A | 15 February 2019 | |
| AD01 - Change of registered office address | 31 January 2019 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| SH01 - Return of Allotment of shares | 06 June 2017 | |
| AA01 - Change of accounting reference date | 16 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 10 April 2015 | |
| AD01 - Change of registered office address | 10 April 2015 | |
| AD01 - Change of registered office address | 10 April 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2011 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AP03 - Appointment of secretary | 20 April 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| TM02 - Termination of appointment of secretary | 20 April 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 395 - Particulars of a mortgage or charge | 18 June 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 287 - Change in situation or address of Registered Office | 07 November 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 363s - Annual Return | 28 March 2002 | |
| 395 - Particulars of a mortgage or charge | 06 June 2001 | |
| 225 - Change of Accounting Reference Date | 13 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2001 | |
| NEWINC - New incorporation documents | 26 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 03 June 2008 | Fully Satisfied |
N/A |
| Debenture | 24 May 2001 | Fully Satisfied |
N/A |
