NCS MECHANICAL SERVICES LTD

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Company Documents

DateDescription
06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
UNIT 11 ENTERPRISE HOUSE
MEADOWBANK BUSINESS PARK SHAP ROAD
KENDAL
CUMBRIA
LA9 6NY
UNITED KINGDOM

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29/04/1429 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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29/04/1429 April 2014 FIRST GAZETTE

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29/04/1429 April 2014 STATEMENT OF AFFAIRS/4.19

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29/04/1429 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BURTON

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23/09/1323 September 2013 PREVSHO FROM 29/09/2012 TO 28/09/2012

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05/09/135 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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27/06/1327 June 2013 PREVSHO FROM 30/09/2012 TO 29/09/2012

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28/12/1228 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/08/1213 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM PRIZET COURT HELSINGTON KENDAL CUMBRIA LA8 8AA

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17/11/1117 November 2011 DIRECTOR APPOINTED MARK HOWARD BURTON

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/08/1110 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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11/11/1011 November 2010 Annual return made up to 1 August 2010 with full list of shareholders

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11/11/1011 November 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NCS (HOLDINGS) LIMITED / 01/08/2010

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/096 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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25/09/0925 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/09/099 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM 131 MARKET STREET DALTON-IN-FURNESS CUMBRIA LA15 8RG UNITED KINGDOM

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08/08/098 August 2009 COMPANY NAME CHANGED RAINES REFRIGERATION SERVICES LIMITED CERTIFICATE ISSUED ON 10/08/09

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/08/0822 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/08 FROM: GISTERED OFFICE CHANGED ON 22/08/2008 FROM PRIZET COURT HELSINGTON KENDAL CUMBRIA LA8 8AA

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: G OFFICE CHANGED 24/01/08 THE OFFICE STEWNER PARK FARM MARTON ULVERSTON CUMBRIA LA12 0NR

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11/01/0811 January 2008 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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30/09/0730 September 2007 REGISTERED OFFICE CHANGED ON 30/09/07 FROM: G OFFICE CHANGED 30/09/07 PRIZET COURT HELSINGTON KENDAL LA8 8AA

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25/09/0725 September 2007 COMPANY NAME CHANGED BAINES 1887 LIMITED CERTIFICATE ISSUED ON 25/09/07

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/08/071 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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