MECHANICAL FACILITIES SERVICES LIMITED
Company number 06758361 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Administrator's progress report · 24 pages | View document |
| 3 Nov 2025 | Administrator's progress report · 26 pages | View document |
| 18 Sep 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 8 May 2025 | Administrator's progress report · 30 pages | View document |
| 6 Nov 2024 | Administrator's progress report · 26 pages | View document |
| 10 May 2024 | Administrator's progress report · 28 pages | View document |
| 23 Feb 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 9 Nov 2023 | Administrator's progress report · 30 pages | View document |
| 11 May 2023 | Administrator's progress report · 33 pages | View document |
| 15 Feb 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 8 Nov 2022 | Administrator's progress report · 37 pages | View document |
| 18 May 2022 | Statement of administrator's proposal · 61 pages | View document |
| 6 Dec 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WOMERSLEY | View document |
| 26 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ELIZABETH ANN SUTHERLAND / 09/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANFRED FIRCH / 09/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART SUTHERLAND / 09/12/2019 | View document |
| 26 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067583610003 | View document |
| 11 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ELIZABETH ANN SUTHERLAND / 23/11/2018 | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART SUTHERLAND / 23/11/2018 | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR PAUL MANFRED FIRCH | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MRS LEANNE CLARE FRANSE | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR STEVE JOHN PADLEY | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 15 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067583610003 | View document |
| 29 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART SUTHERLAND / 18/08/2016 | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ELIZABETH ANN SUTHERLAND / 18/08/2016 | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 May 2016 | SUB-DIVISION 29/02/16 | View document |
| 4 May 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 28 Apr 2016 | ADOPT ARTICLES 29/02/2016 | View document |
| 4 Jan 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 13 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART SUTHERLAND / 13/12/2013 · 2 pages | View document |
| 10 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067583610002 | View document |
| 11 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 22 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ELIZABETH ANN SUTHERLAND / 05/07/2012 | View document |
| 6 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE ELIZABETH ANN SUTHERLAND / 05/07/2012 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART SUTHERLAND / 05/07/2012 | View document |
| 2 Mar 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 16 SWAN STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JQ | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 10 Jan 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 6 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE ELIZABETH ANN SUTHERLAND / 06/12/2010 · 2 pages | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ELIZABETH ANN SUTHERLAND / 06/12/2010 · 2 pages | View document |
| 5 Nov 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART SUTHERLAND / 30/09/2010 · 2 pages | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED PAUL STUART SUTHERLAND | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIMPSON | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINSON | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED MRS NATALIE ELIZABETH ANN SUTHERLAND | View document |
| 4 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 2 Oct 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 16 SWAN STREET BAWTRY S YORKSHIRE DN10 6JH | View document |
| 11 Sep 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 11 Sep 2009 | NC INC ALREADY ADJUSTED 23/04/09 | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED JEFFREY ROYSTON SIMPSON | View document |
| 11 Sep 2009 | GBP NC 100/10000 23/04/2009 | View document |
| 10 Jun 2009 | SECRETARY APPOINTED NATALIE ELIZABETH ANN SUTHERLAND | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM SADDLERS HOUSE 4-6 SOUTH PARADE BAWTRY DONCASTER S YORKSHIRE DN10 6JH | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CASSIDY ANDREA | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ WALES | View document |
| 25 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |