SOLUTIONS MECHANICAL AND ELECTRICAL SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1318 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/09/1318 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/07/1315 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 7 FLORENCE ROAD WIMBLEDON LONDON SW19 8TH UNITED KINGDOM |
| 18/05/1218 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/05/1218 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/05/1218 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008635 |
| 16/03/1216 March 2012 | TERMINATE SEC APPOINTMENT |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS THURGOOD |
| 07/06/117 June 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED PATRICK FRANCIS MARGETSON |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS THURGOOD |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM UNIT D10 CHAUCER BUSINESS PARK WATERY LANE KEMSING SEVENOAKS KENT TN15 6YU |
| 03/02/103 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS THURGOOD / 01/10/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MR DENNIS FREDERICK THURGOOD |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR DENNIS FREDERICK THURGOOD |
| 17/12/0817 December 2008 | SECRETARY RESIGNED MICHELE HENNESSY |
| 17/12/0817 December 2008 | DIRECTOR RESIGNED MICHELE HENNESSY |
| 24/09/0824 September 2008 | SECRETARY RESIGNED MICHELE HENNESSY |
| 24/09/0824 September 2008 | SECRETARY APPOINTED MISS MICHELE ROSEMARY HENNESSY |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: SUITE 3A ALMA HOUSE ALMA ROAD REIGATE SURREY RH2 0AX |
| 16/09/0816 September 2008 | SECRETARY RESIGNED ANTHONY CHILDS |
| 01/07/081 July 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR RESIGNED SUSANNA AGHABI |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: SUITE 3A ALMA HOUSE ALMA ROAD REIGATE SURREY RH2 8BE |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: WARD WILLIAM CHARTERED ACCOUNTANTS, 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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