ALAN MECHANICAL SERVICES LIMITED

Company Documents

DateDescription
11/11/2111 November 2021 Final Gazette dissolved following liquidation

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11/11/2111 November 2021 Final Gazette dissolved following liquidation

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM COMMERCIAL BROW NEWTON HYDE CHESHIRE SK14 2LW

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM COMMERCIAL BROW NEWTON HYDE CHESHIRE SK14 2LW

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23/06/1823 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/06/1823 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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23/06/1823 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/02/189 February 2018 30/09/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/02/162 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/01/1519 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/01/1421 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015395740001

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/01/1321 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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16/05/1216 May 2012 APPOINTMENT TERMINATED, SECRETARY LORRAINE HALL

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28/02/1228 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/03/1129 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/01/1029 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BENJAMIN GARSIDE / 01/10/2009

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12/02/0912 February 2009 VARYING SHARE RIGHTS AND NAMES

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28/01/0928 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/01/0817 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/03/079 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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25/01/0625 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/01/0528 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 £ IC 100/60 05/10/04 £ SR 40@1=40

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20/10/0420 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/041 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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30/01/0430 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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07/03/037 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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14/01/0314 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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26/01/0226 January 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/01/0122 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/02/003 February 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/01/9927 January 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/04/9815 April 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/01/9726 January 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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23/01/9623 January 1996 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS

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27/03/9527 March 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/02/941 February 1994 RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/02/9318 February 1993 DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993 RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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01/02/921 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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19/01/9219 January 1992 RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS

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07/03/917 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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07/03/917 March 1991 RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS

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26/11/9026 November 1990 REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 14 JACKSON STREET HYDE CHESHIRE SK14 1BX

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12/02/9012 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/02/9012 February 1990 RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS

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13/10/8913 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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11/04/8911 April 1989 RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 NEW DIRECTOR APPOINTED

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13/02/8813 February 1988 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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13/02/8813 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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01/11/871 November 1987 DIRECTOR RESIGNED

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01/11/871 November 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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01/11/871 November 1987 DIRECTOR RESIGNED

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01/11/871 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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19/01/8119 January 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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