E.K. MECHANICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 13/05/1313 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/04/1322 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/04/1322 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 97 WEST ROAD WESTCLIFF-ON-SEA ESSEX SS0 9AY |
| 07/02/137 February 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 14/12/1114 December 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009123 |
| 20/09/1120 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 08/08/118 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEE SMEETON / 30/08/2010 |
| 27/09/1027 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 24/04/1024 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/01/1011 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 05/04/07 |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | S366A DISP HOLDING AGM 28/12/05 S252 DISP LAYING ACC 28/12/05 S386 DISP APP AUDS 28/12/05 |
| 19/09/0519 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0519 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 97 WEST ROAD WESTCLIFF ON SEA ESSEX SS0 9AY |
| 15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | ALTERMEMORANDUM16/11/99 |
| 05/12/995 December 1999 | NC INC ALREADY ADJUSTED 16/11/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/974 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/09/939 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/04/931 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8616 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS |
| 09/01/869 January 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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