SPHERE MECHANICAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/10/245 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 24/06/2424 June 2024 | Liquidators' statement of receipts and payments to 2024-04-29 |
| 23/06/2323 June 2023 | Liquidators' statement of receipts and payments to 2023-04-29 |
| 25/06/2125 June 2021 | Liquidators' statement of receipts and payments to 2021-04-29 |
| 01/07/191 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2019:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 16/05/1816 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1816 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1816 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILIP RYAN / 09/04/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY PHILIP RYAN / 09/04/2018 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY PHILLIP RYAN / 09/04/2018 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS PAGE / 09/04/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS PAGE / 09/04/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/02/162 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PHILLIP RYAN / 26/01/2016 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS PAGE / 26/01/2016 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/05/1526 May 2015 | CURREXT FROM 31/01/2015 TO 30/06/2015 |
| 26/01/1526 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/02/1327 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/04/1216 April 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS PAGE / 28/10/2011 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PHILLIP RYAN / 16/04/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS PAGE / 09/02/2011 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHN VALLANCE |
| 03/02/113 February 2011 | 15/01/11 STATEMENT OF CAPITAL GBP 100 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE GALLOWAY |
| 03/02/113 February 2011 | DIRECTOR APPOINTED GEOFFREY PHILLIP RYAN |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MARK THOMAS PAGE |
| 13/01/1113 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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