IAN CHINNOCK MECHANICAL SERVICES LIMITED

Company Documents

DateDescription
12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
FINANCE HOUSE
77 QUEENS ROAD
BUCKHURST HILL
ESSEX
IG9 5BV

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10/10/1210 October 2012 STATEMENT OF AFFAIRS/4.19

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10/10/1210 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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10/10/1210 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/04/1230 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHINNOCK / 24/04/2010

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26/04/1026 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/06/0911 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/06/0810 June 2008 RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/05/0730 May 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/05/0418 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/04/0326 April 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/04/0229 April 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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02/05/012 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/05/003 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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28/04/9928 April 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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18/05/9818 May 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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08/05/978 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE

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08/05/978 May 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 NEW SECRETARY APPOINTED

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08/05/978 May 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 SECRETARY RESIGNED

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24/04/9724 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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