LVA MECHANICAL SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012 |
| 28/12/1128 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/12/1128 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008936 |
| 28/12/1128 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 36A ERITH ROAD LEICESTER LE2 7QA |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/05/116 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW LANT / 12/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VERNON / 12/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR KEVIN ROBERT HENSHAW |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MRS PAMELA EDITH VERNON |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MRS BERNADETTE MARY LANT |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR IAIN GEORGE CAMPBELL |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR LEE DARREN VERNON |
| 26/03/1026 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/1017 March 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 200 |
| 26/01/1026 January 2010 | REDUCE ISSUED CAPITAL 25/11/2009 |
| 26/01/1026 January 2010 | SOLVENCY STATEMENT DATED 25/11/09 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 26/01/0526 January 2005 | � IC 600/400 17/12/04 � SR 200@1=200 |
| 21/01/0521 January 2005 | SHARE PURCHASE CONTRACT 17/12/04 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 12/04/04; NO CHANGE OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP |
| 10/06/9810 June 1998 | AUDITOR'S RESIGNATION |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | ADOPT MEM AND ARTS 27/02/96 |
| 04/05/954 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02 |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 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 |
| 27/09/9427 September 1994 | NC INC ALREADY ADJUSTED 30/08/94 |
| 27/09/9427 September 1994 | NC INC ALREADY ADJUSTED 20/08/94 |
| 12/09/9412 September 1994 | � NC 1000/2000 30/08/94 VARY SHARE RIGHTS/NAME 30/08/94 |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/05/917 May 1991 | S366A DISP HOLDING AGM 25/02/91 S252 DISP LAYING ACC 25/02/91 S386 DISP APP AUDS 25/02/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: ARLEN HOUSE SALISBURY ROAD LEICESTER LE1 7QS |
| 08/05/908 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 17/04/8917 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 17/01/89; NO CHANGE OF MEMBERS |
| 08/06/888 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 17/02/8817 February 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: G OFFICE CHANGED 17/02/88 28 BROOKDALE ROAD LEICESTER |
| 02/09/872 September 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 18/11/8518 November 1985 | MEMORANDUM OF ASSOCIATION |
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