CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Notice of a court order ending Administration |
| 06/05/256 May 2025 | Statement of administrator's revised proposal |
| 26/04/2526 April 2025 | |
| 21/11/2421 November 2024 | Administrator's progress report |
| 05/06/245 June 2024 | Administrator's progress report |
| 30/04/2430 April 2024 | Notice of extension of period of Administration |
| 04/12/234 December 2023 | Administrator's progress report |
| 22/07/2322 July 2023 | Notice of deemed approval of proposals |
| 03/07/233 July 2023 | Statement of administrator's proposal |
| 01/06/231 June 2023 | Registered office address changed from 245 Acton Lane Park Royal London NW10 7NR to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2023-06-01 |
| 12/05/2312 May 2023 | Satisfaction of charge 038058850002 in full |
| 12/05/2312 May 2023 | Appointment of an administrator |
| 10/01/2310 January 2023 | Registration of charge 038058850002, created on 2023-01-06 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/07/2024 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038058850001 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRAN DAVID COULSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN JOHN PEARCE / 06/04/2016 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN DAVID COULSON / 13/06/2018 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR ARRAN DAVID COULSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/08/172 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 02/06/172 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 21/04/1621 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE PEARCE / 21/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JOHN PEARCE / 21/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | SUB-DIVISION 30/10/15 |
| 17/12/1517 December 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 222.22 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PEARCE / 11/03/2015 |
| 14/07/1514 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/07/1410 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PEARCE / 01/07/2013 |
| 02/08/132 August 2013 | 08/07/13 NO CHANGES |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/01/1330 January 2013 | CURRSHO FROM 30/11/2013 TO 30/09/2013 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH PEARCE |
| 06/12/126 December 2012 | SECRETARY APPOINTED MR LEE PEARCE |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR LEE PEARCE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/10/1223 October 2012 | COMPANY NAME CHANGED CHRISTIAN PEARCE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/10/12 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/07/1231 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 200 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/07/1119 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/07/1021 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PEARCE / 01/10/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/11/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 1 ROSECROFT COURT THE AVENUE NORTHWOOD MIDDLESEX HA6 2NQ |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 19/07/9919 July 1999 | ALTER MEM AND ARTS 14/07/99 |
| 13/07/9913 July 1999 | COMPANY NAME CHANGED THE WORKS FORCE LIMITED CERTIFICATE ISSUED ON 14/07/99 |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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