ENGSERVE (MECH) LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from 102 Tettenhall Road Wolverhampton WV6 0BW England to C/O Muras Baker Jones Limited 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 2025-05-29

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-04-30

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31/07/2431 July 2024 Total exemption full accounts made up to 2022-04-30

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27/04/2427 April 2024 Compulsory strike-off action has been discontinued

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27/04/2427 April 2024 Compulsory strike-off action has been discontinued

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25/04/2425 April 2024 Confirmation statement made on 2024-04-12 with no updates

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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26/04/2326 April 2023 Confirmation statement made on 2023-04-12 with no updates

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 Total exemption full accounts made up to 2021-04-30

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08/12/228 December 2022 Compulsory strike-off action has been suspended

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08/12/228 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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22/09/2222 September 2022 Compulsory strike-off action has been discontinued

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22/09/2222 September 2022 Compulsory strike-off action has been discontinued

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21/09/2221 September 2022 Registered office address changed from 8 Toucan Way Kingswood Basildon Essex SS16 5ER to 102 Tettenhall Road Wolverhampton WV6 0BW on 2022-09-21

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21/09/2221 September 2022 Confirmation statement made on 2022-04-12 with no updates

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21/09/2221 September 2022 Change of details for Mr Martin Tredwin as a person with significant control on 2022-09-21

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-04-30

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24/06/2124 June 2021 Confirmation statement made on 2021-04-12 with no updates

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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09/03/209 March 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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13/03/1913 March 2019 30/04/18 UNAUDITED ABRIDGED

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11/06/1811 June 2018 30/04/17 UNAUDITED ABRIDGED

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/04/178 April 2017 DISS40 (DISS40(SOAD))

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/04/174 April 2017 FIRST GAZETTE

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18/05/1618 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREDWIN / 18/05/2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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28/04/1528 April 2015 30/04/14 TOTAL EXEMPTION FULL

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14/07/1414 July 2014 Annual return made up to 12 April 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 12/04/13 NO CHANGES

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/06/1228 June 2012 Annual return made up to 12 April 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/08/1127 August 2011 DISS40 (DISS40(SOAD))

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25/08/1125 August 2011 Annual return made up to 12 April 2011 with full list of shareholders

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09/08/119 August 2011 FIRST GAZETTE

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/07/1019 July 2010 Annual return made up to 12 April 2010 with full list of shareholders

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/05/104 May 2010 FIRST GAZETTE

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02/09/092 September 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/07/0817 July 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 SECRETARY RESIGNED

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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