ADVANCED CLIMATE TECHNOLOGY LIMITED - History of Changes


DateDescription
2016-10-07 delete company_previous_name KELVAC LIMITED
2006-03-16 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-03-16 update statutory_documents RECEIVER CEASING TO ACT
2005-12-14 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-12-17 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-12-11 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-12-03 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-01-07 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-12-10 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-12-10 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-06-20 update statutory_documents COURT ORDER DISSOLUTION VOID
2000-06-16 update statutory_documents ORDER OF COURT - DISSOLUTION VOID
1999-11-13 update statutory_documents DISSOLVED
1999-08-13 update statutory_documents NOTICE OF COMPLETION OF WINDING UP
1999-02-11 update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT
1999-02-11 update statutory_documents STATEMENT OF AFFAIRS
1998-12-22 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1998-11-27 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
1998-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-07-21 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-07-10 update statutory_documents ALTER MEM AND ARTS 27/08/97
1998-07-10 update statutory_documents ALTER MEM AND ARTS 17/06/98
1998-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/98 FROM: BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU
1997-08-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97
1997-07-17 update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-06-16 update statutory_documents AUDITOR'S RESIGNATION
1997-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-10 update statutory_documents COMPANY NAME CHANGED KELVAC LIMITED CERTIFICATE ISSUED ON 10/09/96
1996-09-06 update statutory_documents £ NC 202584/400000 30/08
1996-09-06 update statutory_documents NC INC ALREADY ADJUSTED 30/08/96
1996-09-06 update statutory_documents ADOPT MEM AND ARTS 30/08/96
1996-09-05 update statutory_documents £ NC 1000/202584 30/08/96
1996-09-05 update statutory_documents SHARE EXCHANGE AGREEMEN 30/08/96
1996-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-03 update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/95 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3NR
1995-09-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/95
1995-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION