CompaniesInTheUK

MAKE ENGINEERING SOLUTIONS LIMITED

Company number 08935527 ·

Liquidation

42 filings

Date Filing
6 Jul 2026 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
30 Apr 2026 Liquidators' statement of receipts and payments to 2026-02-28 · 14 pages View document
30 Apr 2025 Liquidators' statement of receipts and payments to 2025-02-28 · 15 pages View document
12 Mar 2024 Resolutions View document
12 Mar 2024 Statement of affairs · 9 pages View document
12 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
12 Mar 2024 Resolutions · 1 page View document
6 Mar 2024 Registered office address changed from 13 Weller Drive Weller Drive Finchampstead Wokingham Berkshire RG40 4QZ to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-03-06 · 1 page View document
10 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
26 Mar 2018 DIRECTOR APPOINTED MR KIM LESLIE HUGHES View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR KIM HUGHES View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
26 Nov 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015 View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Oct 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 4 SIBLEY PARK ROAD EARLEY READING BERKSHIRE RG6 5UB UNITED KINGDOM View document
8 Oct 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
8 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM LESLIE HUGHES / 24/09/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Mar 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 13 WELLER DRIVE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QZ ENGLAND View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN View document
2 Sep 2014 DIRECTOR APPOINTED MR JAMES FREDERICK EGAN View document
4 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY View document
12 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document