NICOL & FIELDING MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewFinal Gazette dissolved following liquidation

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24/07/2524 July 2025 NewFinal Gazette dissolved following liquidation

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24/04/2524 April 2025 Return of final meeting in a members' voluntary winding up

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25/03/2425 March 2024 Micro company accounts made up to 2024-02-29

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21/03/2421 March 2024 Registered office address changed from 6 Unit 6 Sutton Court Bath Street Market Harborough Leicestershire LE16 9EQ England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-03-21

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18/03/2418 March 2024 Declaration of solvency

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Appointment of a voluntary liquidator

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29/02/2429 February 2024 Previous accounting period extended from 2023-11-30 to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Satisfaction of charge 1 in full

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26/02/2426 February 2024 Satisfaction of charge 2 in full

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15/11/2315 November 2023 Confirmation statement made on 2023-11-13 with no updates

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-13 with no updates

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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26/08/2026 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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22/07/1922 July 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 110 COVENTRY ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9DA

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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20/08/1820 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/11/1513 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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12/10/1212 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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01/09/111 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/04/1113 April 2011 Annual return made up to 12 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY NICOL / 20/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN FIELDING / 20/11/2009

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27/11/0927 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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24/09/0924 September 2009 30/11/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 30/11/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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09/12/059 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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19/12/0319 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 SECRETARY RESIGNED

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20/11/0220 November 2002 NEW SECRETARY APPOINTED

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12/11/0212 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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