ELECTROMECH ENGINEERING LIMITED
Company number 03195436 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2024 | Final Gazette dissolved following liquidation | View document |
| 9 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Apr 2024 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 17 Mar 2023 | Liquidators' statement of receipts and payments to 2023-02-19 · 10 pages | View document |
| 27 Mar 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 11 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE | View document |
| 28 Feb 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Feb 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Feb 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 23 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 16 May 2016 | SAIL ADDRESS CREATED | View document |
| 9 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 7 COURT ROAD INDUSTRIAL ESTATE LLANTARNAM CWMBRAN TOFAEN NP44 3AS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD REECE EDWARDS / 08/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CHRISTINE EDWARDS / 08/05/2010 | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / M/S SANDRA CHRISTINE EDWARDS / 08/05 | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Sep 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 11 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE | View document |
| 13 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | View document |
| 12 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 17 Sep 1996 | DIRECTOR RESIGNED | View document |
| 17 Sep 1996 | SECRETARY RESIGNED | View document |
| 15 Sep 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 | View document |
| 8 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |