ALLIED MECHANICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Liquidators' statement of receipts and payments to 2024-06-28 |
| 18/08/2318 August 2023 | Establishment of creditors or liquidation committee |
| 17/08/2317 August 2023 | Statement of affairs |
| 20/07/2320 July 2023 | Registered office address changed from Morecroft House Willie Snaith Road Newmarket Suffolk CB8 7SU England to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 2023-07-20 |
| 20/07/2320 July 2023 | Appointment of a voluntary liquidator |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 20/04/2320 April 2023 | Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR United Kingdom to Morecroft House Willie Snaith Road Newmarket Suffolk CB8 7SU on 2023-04-20 |
| 06/04/236 April 2023 | Termination of appointment of Julian Lee Howard as a secretary on 2022-12-27 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 30/03/20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEILLA LIMITED |
| 17/12/1817 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 115C MILTON ROAD CAMBRIDGE CB4 1XE |
| 27/04/1827 April 2018 | CESSATION OF PAUL JUSTIN VICKERS AS A PSC |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | SECRETARY APPOINTED MR JULIAN LEE HOWARD |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACKEE |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAWFORD SMITH / 10/04/2017 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019557250003 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019557250002 |
| 22/04/1622 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CRAWFORD SMITH / 01/01/2015 |
| 22/04/1622 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID CARTER / 04/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GANDY / 08/01/2016 |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN VICKERS / 23/02/2015 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED STUART GANDY |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED STEPHEN PATRICK MACKEE |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED ANDREW CRAWFORD SMITH |
| 13/05/1313 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED CHRISTIAN DAVID CARTER |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN VICKERS / 01/03/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN VICKERS / 01/03/2011 |
| 27/04/1127 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 115C MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1XE |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | SECRETARY APPOINTED ANDREW CRAWFORD SMITH |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN MCGRELLIS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/086 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1ST FLOOR BLDG 3 RYE HILL OFFICE, PARK BIRMINGHAM ROAD, COVENTRY, WEST MIDLANDS CV5 9AB |
| 12/09/0712 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: DEPOT ROAD, NEWMARKET, SUFFOLK, CB8 0AL |
| 12/05/0312 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | AUDITOR'S RESIGNATION |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | ADOPTARTICLES16/03/00 |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/04/969 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | NC INC ALREADY ADJUSTED 09/04/90 |
| 27/04/9027 April 1990 | £ NC 0/100000 09/04 |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: ALLIED HOUSE, THE CROWN YARD, THE HIGH STREET, NEWMARKET SUFFOLK |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/05/899 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/11/857 November 1985 | CERTIFICATE OF INCORPORATION |
| 07/11/857 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ALLIED MECHANICAL SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company