MACHINERY ENGINEERING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 29/07/2529 July 2025 New | Registered office address changed from Unit 5 Middlemore Lane West Redhouse Industrial Estate Aldridge Walsall WS9 8BG to C/O Griffin & King Insolvency, 26/28 Goodall Street Walsall West Midlands WS1 1QL on 2025-07-29 |
| 29/07/2529 July 2025 New | Appointment of a voluntary liquidator |
| 29/07/2529 July 2025 New | Resolutions |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/01/2113 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CESSATION OF LOUISE WAYNE AS A PSC |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN WAYNE / 09/02/2018 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY LOUISE WAYNE |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WAYNE |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE WAYNE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/07/1619 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN NEWEY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN BARRY NEWEY / 10/08/2011 |
| 09/07/129 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN BARRY NEWEY / 08/02/2011 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/031 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 4 THE GREEN ALDRIDGE WEST MIDLANDS WS9 8NH |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 15/06/96; CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 15/06/95; 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 |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/09/914 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/12/881 December 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/03/882 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 14/04/85; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 10/09/8410 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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