FULLERTON & COLEMAN ELECTRICAL MECHANICAL SERVICES LIMITED

Company Documents

DateDescription
01/12/081 December 2008 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/09/081 September 2008 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2

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16/05/0816 May 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2008:LIQ. CASE NO.2

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23/11/0723 November 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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29/05/0729 May 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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12/05/0612 May 2006 ADMINISTRATION TO CVL

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01/12/051 December 2005 ADMINISTRATORS PROGRESS REPORT

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24/10/0524 October 2005 EXTENSION OF ADMINISTRATION

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15/06/0515 June 2005 ADMINISTRATORS PROGRESS REPORT

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25/01/0525 January 2005 RESULT OF MEETING OF CREDITORS

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12/01/0512 January 2005 STATEMENT OF PROPOSALS

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30/12/0430 December 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

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17/11/0417 November 2004 APPOINTMENT OF ADMINISTRATOR

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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05/10/035 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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08/07/038 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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26/07/0126 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 COMPANY NAME CHANGED ALPINE MECHANICAL ELECTRICAL LIM ITED CERTIFICATE ISSUED ON 29/03/01; RESOLUTION PASSED ON 27/03/01

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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18/07/0018 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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15/07/9915 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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14/07/9814 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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31/01/9731 January 1997 SECRETARY RESIGNED

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31/01/9731 January 1997 NEW SECRETARY APPOINTED

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28/08/9628 August 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/10/96

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01/05/961 May 1996 REGISTERED OFFICE CHANGED ON 01/05/96 FROM: 5 MULGRAVE COURT MULGRAVE ROAD SUTTON SURREY SM2 6LF

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13/07/9513 July 1995 NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 NEW SECRETARY APPOINTED

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13/07/9513 July 1995 NEW DIRECTOR APPOINTED

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11/07/9511 July 1995 DIRECTOR RESIGNED

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11/07/9511 July 1995 SECRETARY RESIGNED

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11/07/9511 July 1995 REGISTERED OFFICE CHANGED ON 11/07/95 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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30/06/9530 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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