HW MECHANICAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2324 July 2023 | Final Gazette dissolved following liquidation |
| 24/07/2324 July 2023 | Final Gazette dissolved following liquidation |
| 24/04/2324 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 08/04/228 April 2022 | Liquidators' statement of receipts and payments to 2022-02-10 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN WATSON |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY VICTOR HENSON |
| 08/05/208 May 2020 | CESSATION OF ANTHONY JOHN WATSON AS A PSC |
| 08/05/208 May 2020 | CESSATION OF TIMOTHY VICTOR HENSON AS A PSC |
| 06/05/206 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2020 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 88 BOUNDARY ROAD HOVE BN3 7GA ENGLAND |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HENSON |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WATSON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067619300001 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 19/12/1619 December 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WATSON |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HENSON |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR ANTONY JOHN WATSON |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN WATSON |
| 10/11/1610 November 2016 | COMPANY NAME CHANGED LIBRA MORTGAGES LIMITED CERTIFICATE ISSUED ON 10/11/16 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 88 BOUNDARY ROAD BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HENSON |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM RIVENDELL 5 FIELDGATE CLOSE MONKS GATE HORSHAM RH13 6RS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/12/1117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/111 September 2011 | COMPANY NAME CHANGED ATOM GOVERNANCE & TRAINING LTD CERTIFICATE ISSUED ON 01/09/11 |
| 09/12/109 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/08/108 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM HENSON / 29/12/2009 |
| 01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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