MACHINERY ENGINEERING SERVICES LIMITED

Company number 01847128 ·

Liquidation

117 filings

Date Filing
17 Nov 2025 Statement of affairs · 10 pages View document
29 Jul 2025 Registered office address changed from Unit 5 Middlemore Lane West Redhouse Industrial Estate Aldridge Walsall WS9 8BG to C/O Griffin & King Insolvency, 26/28 Goodall Street Walsall West Midlands WS1 1QL on 2025-07-29 · 3 pages View document
29 Jul 2025 Appointment of a voluntary liquidator · 3 pages View document
29 Jul 2025 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
29 Jul 2025 Resolutions · 1 page View document
17 Jun 2025 Confirmation statement made on 2025-05-27 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Jul 2019 CESSATION OF LOUISE WAYNE AS A PSC View document
15 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR IAN WAYNE / 09/02/2018 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 APPOINTMENT TERMINATED, SECRETARY LOUISE WAYNE View document
1 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WAYNE View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE WAYNE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Jul 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Jul 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN NEWEY View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN BARRY NEWEY / 10/08/2011 View document
9 Jul 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN BARRY NEWEY / 08/02/2011 View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
21 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
14 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
8 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 May 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
18 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
14 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
1 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
13 Sep 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 4 THE GREEN ALDRIDGE WEST MIDLANDS WS9 8NH View document
10 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
2 Jan 2001 SECRETARY RESIGNED View document
2 Jan 2001 NEW SECRETARY APPOINTED View document
13 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
27 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
23 Dec 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
21 Jun 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS View document
22 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Jun 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View document
23 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Jun 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS View document
16 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
24 Jul 1996 RETURN MADE UP TO 15/06/96; CHANGE OF MEMBERS View document
24 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
5 Jul 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
22 Jun 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS View document
14 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
16 Jun 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS View document
1 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
2 Sep 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS View document
2 Sep 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Sep 1991 DIRECTOR RESIGNED View document
27 Jun 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS View document
27 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
20 Jul 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View document
20 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
14 Jun 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS View document
14 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
1 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
1 Dec 1988 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS View document
2 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
1 Mar 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS View document
21 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
21 Feb 1987 RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS View document
30 Jul 1986 RETURN MADE UP TO 14/04/85; FULL LIST OF MEMBERS View document
30 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
10 Sep 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document