LANARK MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Final Gazette dissolved following liquidation |
| 05/09/255 September 2025 New | Final Gazette dissolved following liquidation |
| 05/06/255 June 2025 | Notice of final meeting of creditors |
| 15/07/2115 July 2021 | Appointment of liquidator compulsory |
| 09/07/219 July 2021 | Registered office address changed from Unit 38 Farset Enterprise Park 638 Springfield Road Belfast Antrim BT12 7DY to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on 2021-07-09 |
| 14/09/1814 September 2018 | ORDER OF COURT TO WIND UP |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 17/02/1617 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/03/152 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/02/1419 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MCCARTNEY / 18/02/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MCCARTNEY / 18/02/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 97 LANARK WAY BELFAST ANTRIM BT13 3BH |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTNEY |
| 02/03/122 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCCARTNEY / 17/02/2012 |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE MCCARTNEY / 17/02/2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 25/03/1125 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | COMPANY NAME CHANGED LANARK MECHANICAL LIMITED CERTIFICATE ISSUED ON 20/12/10 |
| 14/12/1014 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/107 December 2010 | DIRECTOR APPOINTED VINCENT MCCARTNEY |
| 07/12/107 December 2010 | TRANSFER OF SHARE 23/11/2010 |
| 17/02/1017 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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