MERTECH INSTALLATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 02/06/252 June 2025 | Application to strike the company off the register |
| 18/05/2518 May 2025 | Accounts for a dormant company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 03/11/243 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 20/08/2320 August 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/01/2230 January 2022 | Micro company accounts made up to 2021-04-30 |
| 07/11/217 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/01/2026 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/01/1913 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 12/11/1712 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/12/151 December 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 20/11/1520 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 13/11/1413 November 2014 | 31/10/14 NO CHANGES |
| 13/11/1413 November 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | 31/10/13 NO CHANGES |
| 13/11/1313 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 21/11/1221 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MAGUIRE / 17/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MAGUIRE / 19/11/2011 |
| 28/11/1128 November 2011 | 31/10/11 NO CHANGES |
| 16/11/1116 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | 31/10/10 NO CHANGES |
| 18/01/1018 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/11/0827 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0827 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 29 ADELAIDE STREET LUTON BEDFORDSHIRE LU1 5BB |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/11/9324 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 |
| 24/11/9324 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/11/9212 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/902 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/06/8824 June 1988 | DIRECTOR RESIGNED |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
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