CompaniesInTheUK

CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED

Company number 03805885 ·

Liquidation

106 filings

Date Filing
14 May 2026 Progress report in a winding up by the court · 12 pages View document
5 May 2026 Appointment of a liquidator · 3 pages View document
22 Jan 2026 Order of court to wind up · 2 pages View document
12 May 2025 Notice of a court order ending Administration · 23 pages View document
6 May 2025 Statement of administrator's revised proposal · 5 pages View document
26 Apr 2025 AM08 · 4 pages View document
21 Nov 2024 Administrator's progress report · 26 pages View document
5 Jun 2024 Administrator's progress report · 27 pages View document
30 Apr 2024 Notice of extension of period of Administration · 3 pages View document
4 Dec 2023 Administrator's progress report · 30 pages View document
22 Jul 2023 Notice of deemed approval of proposals · 3 pages View document
3 Jul 2023 Statement of administrator's proposal · 51 pages View document
1 Jun 2023 Registered office address changed from 245 Acton Lane Park Royal London NW10 7NR to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2023-06-01 · 2 pages View document
12 May 2023 Appointment of an administrator · 3 pages View document
12 May 2023 Satisfaction of charge 038058850002 in full · 1 page View document
10 Jan 2023 Registration of charge 038058850002, created on 2023-01-06 · 25 pages View document
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038058850001 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES View document
20 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRAN DAVID COULSON View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Mar 2020 DISS40 (DISS40(SOAD)) View document
12 Mar 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
3 Mar 2020 FIRST GAZETTE View document
10 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN JOHN PEARCE / 06/04/2016 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
18 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN DAVID COULSON / 13/06/2018 View document
6 Jun 2018 DIRECTOR APPOINTED MR ARRAN DAVID COULSON View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES View document
2 Jun 2017 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Feb 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2016 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Jun 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016 View document
21 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JOHN PEARCE / 21/04/2016 View document
21 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR LEE PEARCE / 21/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Jan 2016 SUB-DIVISION 30/10/15 View document
17 Dec 2015 04/11/15 STATEMENT OF CAPITAL GBP 222.22 View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PEARCE / 11/03/2015 View document
14 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
10 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
2 Aug 2013 08/07/13 NO CHANGES View document
2 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PEARCE / 01/07/2013 View document
1 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Jan 2013 CURRSHO FROM 30/11/2013 TO 30/09/2013 View document
30 Jan 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY View document
7 Dec 2012 APPOINTMENT TERMINATED, SECRETARY KEITH PEARCE View document
6 Dec 2012 DIRECTOR APPOINTED MR LEE PEARCE View document
6 Dec 2012 SECRETARY APPOINTED MR LEE PEARCE View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
23 Oct 2012 COMPANY NAME CHANGED CHRISTIAN PEARCE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/10/12 View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
31 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
21 Feb 2012 01/12/11 STATEMENT OF CAPITAL GBP 200 View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
21 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PEARCE / 01/10/2009 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Aug 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 Jul 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
16 Aug 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
16 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
12 Sep 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
12 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
5 Sep 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
25 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/11/04 View document
5 Oct 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
11 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
11 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
9 Jul 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS View document
15 Aug 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
13 Sep 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
2 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS View document
8 Oct 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 1 ROSECROFT COURT THE AVENUE NORTHWOOD MIDDLESEX HA6 2NQ View document
20 Jul 1999 NEW SECRETARY APPOINTED View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
19 Jul 1999 DIRECTOR RESIGNED View document
19 Jul 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX View document
19 Jul 1999 ALTER MEM AND ARTS 14/07/99 View document
19 Jul 1999 SECRETARY RESIGNED View document
13 Jul 1999 COMPANY NAME CHANGED THE WORKS FORCE LIMITED CERTIFICATE ISSUED ON 14/07/99 View document
8 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document