MECSERVE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/05/186 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM ENVIRON PLACE, 106A STAFFORD ROAD, WALLINGTON SURREY SM6 9AY |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 83 BLACKFRIARS ROAD LONDON SE1 8HA ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BENTLEY |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HITCHINS |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHINS |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARIE HITCHINS / 04/04/2011 |
| 19/04/1119 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN VINCENT PRESTON / 04/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI PRESTON / 04/04/2011 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MRS JENNIFER MARIE HITCHINS |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MRS NAOMI PRESTON |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESTER BENTLEY / 01/01/2010 |
| 18/06/1018 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HITCHINS / 01/01/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN VINCENT PRESTON / 01/01/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LESLIE SMITH / 01/01/2010 |
| 21/01/1021 January 2010 | ALTER ARTICLES 15/12/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | NC INC ALREADY ADJUSTED 05/11/07 |
| 22/01/0822 January 2008 | CONVE 09/01/08 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 24/01/0724 January 2007 | SHARES AGREEMENT OTC |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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