CompaniesInTheUK

ELECTROMECH ENGINEERING SERVICES LIMITED

Company number 03907747 ·

Dissolved

105 filings

Date Filing
26 May 2026 Final Gazette dissolved following liquidation View document
26 May 2026 Final Gazette dissolved following liquidation · 1 page View document
26 Feb 2026 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
16 Dec 2025 Liquidators' statement of receipts and payments to 2025-10-17 · 19 pages View document
5 Nov 2024 Liquidators' statement of receipts and payments to 2024-10-17 · 18 pages View document
7 Dec 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
31 Oct 2023 Statement of affairs · 10 pages View document
31 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
31 Oct 2023 Resolutions · 1 page View document
31 Oct 2023 Resolutions View document
31 Oct 2023 Registered office address changed from Electromech House Unit 7 Otterswood Square Martland Mill Industrial Estate Wigan Lancashire WN5 0LF to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2023-10-31 · 2 pages View document
25 Aug 2023 Total exemption full accounts made up to 2022-04-29 · 6 pages View document
12 Jun 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
23 Apr 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page View document
17 May 2022 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
29 Apr 2022 Annual accounts for the year ending 29 April 2022 View accounts
18 Jun 2021 30/04/20 TOTAL EXEMPTION FULL View document
4 Jun 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY KEATING View document
11 May 2020 CESSATION OF SHEREE KEATING AS A PSC View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES View document
11 May 2020 SECRETARY'S CHANGE OF PARTICULARS / VALERIA ANNE KEATING / 11/05/2020 View document
11 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIA ANNE KEATING / 11/05/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
12 Mar 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIA ANNE KEATING / 03/04/2019 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
4 Apr 2019 CESSATION OF ANTHONY JOSEPH KEATING AS A PSC View document
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
14 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039077470004 View document
2 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
14 Apr 2018 DISS40 (DISS40(SOAD)) View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View document
3 Apr 2018 FIRST GAZETTE View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
5 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
26 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
19 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
4 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN KEATING / 04/09/2013 View document
4 Sep 2013 DIRECTOR APPOINTED MRS VALERIA ANNE KEATING View document
2 Apr 2013 CURREXT FROM 31/10/2012 TO 30/04/2013 View document
2 Apr 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
9 Mar 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Apr 2011 DIRECTOR APPOINTED MRS SHEREE KEATING · 2 pages View document
12 Apr 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN KEATING / 17/01/2010 · 2 pages View document
16 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
14 Sep 2009 DIRECTOR APPOINTED DANIEL KEATING View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
29 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
19 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM UNIT 7 ELECTROEMCH HOUSE MARTLAND MILL INDUSTRIAL ESTATE OTTERSWOOD SQUARE, WIGAN LANCASHIRE WN5 0LF View document
12 Aug 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
25 Jun 2008 APPOINTMENT TERMINATE, DIRECTOR DAVID NORMAN GANNON LOGGED FORM View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GANNON View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 31 October 2006 View document
31 Oct 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: ELECTROMECH HOUSE 174 MANCHESTER ROAD, ASTLEY, TYLDESLEY MANCHESTER LANCASHIRE M29 7FB View document
2 Mar 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
3 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
19 Apr 2006 DIRECTOR RESIGNED View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
2 Sep 2005 SECRETARY RESIGNED View document
2 Sep 2005 NEW SECRETARY APPOINTED View document
20 Jun 2005 NEW DIRECTOR APPOINTED View document
8 Jun 2005 DIRECTOR RESIGNED View document
1 Jun 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
1 Jun 2005 NEW SECRETARY APPOINTED View document
20 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
8 Mar 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
2 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2003 NEW DIRECTOR APPOINTED View document
7 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
8 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
20 Jun 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View document
3 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
13 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View document
12 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00 View document
20 Dec 2000 DIRECTOR RESIGNED View document
13 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document