STALL-MECH ENGINEERING SERVICES LIMITED

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DateDescription
17/06/2517 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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24/03/2524 March 2025 Application to strike the company off the register

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024 Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to 8 Anthony Way Stallingborough Grimsby North East Lincolnshre DN41 8BD on 2024-07-31

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25/06/2425 June 2024 Confirmation statement made on 2024-05-31 with updates

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21/05/2421 May 2024 Change of details for South Marsh Services Limited as a person with significant control on 2019-11-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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10/01/2310 January 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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06/05/206 May 2020 SAIL ADDRESS CREATED

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06/05/206 May 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF

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08/01/208 January 2020 PREVEXT FROM 30/06/2019 TO 31/08/2019

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05/11/195 November 2019 DIRECTOR APPOINTED MR JOHN JAMES HOLLY

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05/11/195 November 2019 APPOINTMENT TERMINATED, SECRETARY DIJANA TODOROVIC

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES TOMKINS

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05/11/195 November 2019 CESSATION OF C W TOMKINS LIMITED AS A PSC

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTH MARSH SERVICES LIMITED

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05/11/195 November 2019 DIRECTOR APPOINTED MRS JENNIFER AGNES HOLLY

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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24/04/1824 April 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/06/1325 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 ADOPT ARTICLES 01/11/2011

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27/06/1227 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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15/06/1215 June 2012 01/11/11 STATEMENT OF CAPITAL GBP 3

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/08/113 August 2011 Annual return made up to 1 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DIJANA TODOROVIC / 18/04/2010

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26/03/1026 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/02/0911 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 CURRSHO FROM 29/08/2009 TO 30/06/2009

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 29 August 2008

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12/09/0812 September 2008 PREVEXT FROM 31/07/2008 TO 29/08/2008

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER HOLLY

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HOLLY

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM STALL-MECH ENGINEERING SERVICES LIMITED NORTH MOSS LANE STALLINGBOROUGH, GRIMSBY NORTH EAST LINCOLNSHIRE DN41 8DD

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03/09/083 September 2008 DIRECTOR APPOINTED CHARLES WILLIAM TOMKINS

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03/09/083 September 2008 CURRSHO FROM 31/07/2009 TO 30/06/2009

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03/09/083 September 2008 SECRETARY APPOINTED DIJANA TODOROVIC

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31/07/0831 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/02/0828 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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21/02/0721 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: NORTH MOSS LANE STALLINGBOROUGH GRIMSBY NORTH EAST LINCOLNSHIRE DN41 8DG

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/03/0617 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/02/0523 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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08/03/048 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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17/02/0417 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/02/0326 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/02/0213 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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01/03/011 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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18/05/0018 May 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01

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10/05/0010 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/03/001 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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10/02/9910 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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06/02/996 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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20/02/9820 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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20/02/9820 February 1998 EXEMPTION FROM APPOINTING AUDITORS 31/01/98

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06/02/976 February 1997 SECRETARY RESIGNED

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31/01/9731 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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