VINCE FERNANDEZ MECHANICAL SERVICES LTD

Company Documents

DateDescription
21/06/1121 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/03/118 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/02/1123 February 2011 APPLICATION FOR STRIKING-OFF

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/02/114 February 2011 PREVSHO FROM 31/12/2010 TO 30/11/2010

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23/12/1023 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/01/046 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/01/0027 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/04/9815 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9827 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/12/9610 December 1996 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS

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09/10/969 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/12/9513 December 1995 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/01/9526 January 1995 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/02/9414 February 1994

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14/02/9414 February 1994 RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS

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03/10/933 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/04/9315 April 1993 DIRECTOR'S PARTICULARS CHANGED

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15/04/9315 April 1993

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15/04/9315 April 1993

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15/04/9315 April 1993 SECRETARY'S PARTICULARS CHANGED

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15/04/9315 April 1993 REGISTERED OFFICE CHANGED ON 15/04/93 FROM: G OFFICE CHANGED 15/04/93 14,MILES ROAD, CLIFTON, BRISTOL. BS8 2JW

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26/02/9326 February 1993

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26/02/9326 February 1993 RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS

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12/06/9212 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/12/9123 December 1991

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23/12/9123 December 1991 RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991

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20/06/9120 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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20/06/9120 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/9120 June 1991

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20/06/9120 June 1991 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS

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18/05/9018 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/9016 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/9016 January 1990

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16/01/9016 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9016 January 1990

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16/01/9016 January 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM: G OFFICE CHANGED 16/01/90 2,BACHES STREET LONDON N1 6UB

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12/01/9012 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/01/9012 January 1990

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12/01/9012 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/904 January 1990 ALTER MEM AND ARTS 12/12/89

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04/01/904 January 1990 Resolutions

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03/01/903 January 1990 COMPANY NAME CHANGED TESTGIFT LIMITED CERTIFICATE ISSUED ON 02/01/90

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05/12/895 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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