L & J MECHANICAL SERVICES SWINDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/246 March 2024 | Final Gazette dissolved following liquidation |
| 06/03/246 March 2024 | Final Gazette dissolved following liquidation |
| 06/12/236 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 18/05/2218 May 2022 | Appointment of a voluntary liquidator |
| 18/05/2218 May 2022 | Removal of liquidator by court order |
| 01/12/211 December 2021 | Liquidators' statement of receipts and payments to 2021-09-30 |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM UNIT 3 WESTMEAD INDUSTRIAL ESTATE WESTMEAD SWINDON SN5 7YT ENGLAND |
| 17/10/1817 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/10/1817 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/10/1817 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM UNIT 10 MARSHALL ROAD HILLMEAD SWINDON WILTSHIRE SN5 5FZ |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KATY COLLETT |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BIGNELL |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR SIMON COLLETT |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MRS CATHY COLLETT |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHY COLLETT / 23/07/2018 |
| 18/05/1818 May 2018 | CESSATION OF SAPHIRE GROUP LTD AS A PSC |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE BIGNELL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BIGNELL / 24/03/2014 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA HENNESSEY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE HENNESSEY / 28/02/2013 |
| 21/03/1321 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE BIGNELL |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM UNIT 7 LYNTON ROAD CHENEY MANOR INDUSTRIAL ESTATE SWINDON WITSHIRE SN2 2QJ |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR WAYNE ROBERT BIGNELL |
| 09/03/109 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BIGNELL / 01/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: UNIT 7 LYNTON ROAD CHENEY MANOR INDUSTRIAL ESTATE SWINDON WITSHIRE SN2 2QT |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: BEECH COTTAGE STANTON FITZWARREN SWINDON WILTSHIRE SN6 7RZ |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 229 NETHER STREET LONDON N3 1NT |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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