ELECTROMECH ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Liquidators' statement of receipts and payments to 2024-10-17

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07/12/237 December 2023 Notice to Registrar of Companies of Notice of disclaimer

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Statement of affairs

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31/10/2331 October 2023 Appointment of a voluntary liquidator

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Registered office address changed from Electromech House Unit 7 Otterswood Square Martland Mill Industrial Estate Wigan Lancashire WN5 0LF to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2023-10-31

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-04-29

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12/06/2312 June 2023 Confirmation statement made on 2023-05-11 with no updates

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23/04/2323 April 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-04-30

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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18/06/2118 June 2021 30/04/20 TOTAL EXEMPTION FULL

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIA ANNE KEATING / 11/05/2020

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11/05/2011 May 2020 CESSATION OF SHEREE KEATING AS A PSC

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY KEATING

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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11/05/2011 May 2020 SECRETARY'S CHANGE OF PARTICULARS / VALERIA ANNE KEATING / 11/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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12/03/2012 March 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIA ANNE KEATING / 03/04/2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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04/04/194 April 2019 CESSATION OF ANTHONY JOSEPH KEATING AS A PSC

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/08/1814 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039077470004

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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03/04/183 April 2018 FIRST GAZETTE

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/02/1612 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/01/1526 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/01/1430 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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04/09/134 September 2013 DIRECTOR APPOINTED MRS VALERIA ANNE KEATING

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN KEATING / 04/09/2013

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02/04/132 April 2013 Annual return made up to 17 January 2013 with full list of shareholders

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02/04/132 April 2013 CURREXT FROM 31/10/2012 TO 30/04/2013

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09/03/129 March 2012 Annual return made up to 17 January 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/04/1112 April 2011 Annual return made up to 17 January 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR APPOINTED MRS SHEREE KEATING

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN KEATING / 17/01/2010

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16/02/1016 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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14/09/0914 September 2009 DIRECTOR APPOINTED DANIEL KEATING

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/01/0929 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/09/0819 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/09/0819 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/08/0812 August 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM UNIT 7 ELECTROEMCH HOUSE MARTLAND MILL INDUSTRIAL ESTATE OTTERSWOOD SQUARE, WIGAN LANCASHIRE WN5 0LF

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/06/0825 June 2008 APPOINTMENT TERMINATE, DIRECTOR DAVID NORMAN GANNON LOGGED FORM

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GANNON

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 October 2006

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: ELECTROMECH HOUSE 174 MANCHESTER ROAD, ASTLEY, TYLDESLEY MANCHESTER LANCASHIRE M29 7FB

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02/03/072 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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03/08/063 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 DIRECTOR RESIGNED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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02/09/052 September 2005 SECRETARY RESIGNED

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 NEW SECRETARY APPOINTED

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01/06/051 June 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/03/048 March 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/12/032 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/05/037 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/06/0220 June 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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13/02/0113 February 2001 DIRECTOR'S PARTICULARS CHANGED

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17/01/0117 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00

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20/12/0020 December 2000 DIRECTOR RESIGNED

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0017 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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