KERSHAW MECHANICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 13/05/2513 May 2025 | Liquidators' statement of receipts and payments to 2025-04-03 |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-04-03 |
| 25/04/2325 April 2023 | Appointment of a voluntary liquidator |
| 04/04/234 April 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 02/11/222 November 2022 | Administrator's progress report |
| 19/10/2219 October 2022 | Satisfaction of charge 005407060013 in full |
| 10/05/2210 May 2022 | Statement of affairs with form AM02SOA |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Director's details changed for Mr Andrew Colin Edward Crouch on 2021-09-13 |
| 20/05/1420 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR ANDREW DIGBY |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM BEADLE TRADING ESTATE DITTON WALK CAMBRIDGE CB5 8QD |
| 21/05/1321 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1216 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1118 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SMITH / 04/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GREENSTOCK / 04/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN EDWARD CROUCH / 04/05/2010 |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0331 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0011 July 2000 | � NC 50000/250000 05/05 |
| 11/07/0011 July 2000 | RE DIVID/AUD APT/ACC AP 05/05/00 |
| 11/07/0011 July 2000 | NC INC ALREADY ADJUSTED 05/05/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 20/02/92 |
| 20/02/9220 February 1992 | COMPANY NAME CHANGED FREEMAN KERSHAW LIMITED CERTIFICATE ISSUED ON 21/02/92 |
| 12/02/9212 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/02/92 |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: G OFFICE CHANGED 11/02/92 LONDON ROAD STAPLEFORD CAMBRIDGE CB2 5SR |
| 11/02/9211 February 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9211 February 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9211 February 1992 | ADOPT MEM AND ARTS 03/02/92 |
| 06/02/926 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/12/916 December 1991 | REREGISTRATION PLC-PRI 29/11/91 |
| 06/12/916 December 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/916 December 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/90 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/06/895 June 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 05/06/895 June 1989 | REREGISTRATION PRI-PLC 070489 |
| 31/05/8931 May 1989 | BALANCE SHEET |
| 31/05/8931 May 1989 | AUDITORS' REPORT |
| 31/05/8931 May 1989 | AUDITORS' STATEMENT |
| 31/05/8931 May 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/8931 May 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/05/8931 May 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/04/8928 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/04/89 |
| 27/07/8827 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: G OFFICE CHANGED 12/04/88 WILLOWCROFT WORKS BROAD LANE COTTENHAM CAMBS CB4 4SW |
| 14/03/8814 March 1988 | ADOPT MEM AND ARTS 8-2-88 |
| 29/01/8829 January 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/01/871 January 1987 | |
| 01/10/861 October 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 17/11/5417 November 1954 | CERTIFICATE OF INCORPORATION |
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