IVEL MECHANICAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/07/2419 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/08/231 August 2023 | Statement of affairs |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of a voluntary liquidator |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/05/232 May 2023 | Satisfaction of charge 076109100002 in full |
| 01/02/231 February 2023 | Cessation of Martyn Guest as a person with significant control on 2022-12-08 |
| 01/02/231 February 2023 | Notification of Charlotte Johnson as a person with significant control on 2022-12-08 |
| 01/02/231 February 2023 | Termination of appointment of Martyn Guest as a director on 2022-12-08 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-08 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 20/12/2120 December 2021 | Appointment of Ms Charlotte Johnson as a director on 2021-12-20 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/07/216 July 2021 | Satisfaction of charge 076109100001 in full |
| 25/01/2125 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 18/02/2018 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 21/11/1821 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 22/11/1722 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16 |
| 27/10/1727 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076109100001 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/05/166 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GUEST / 03/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GUEST / 01/03/2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GUEST / 15/07/2015 |
| 30/04/1530 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GUEST / 30/01/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/04/144 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 1007 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3JY |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY COBAT SECRETARIAL SERVICES LIMITED |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/10/1230 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBAT SECRETARIAL SERVICES LIMITED / 30/10/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | CURREXT FROM 30/04/2012 TO 31/08/2012 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 1ST FLOOR COBAT HOUSE 1446 - 1448 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW UNITED KINGDOM |
| 16/08/1116 August 2011 | COMPANY NAME CHANGED MARLEE CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 16/08/11 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE MERTENS |
| 20/04/1120 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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